0001193125-19-233657.txt : 20190829
0001193125-19-233657.hdr.sgml : 20190829
20190829132404
ACCESSION NUMBER: 0001193125-19-233657
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190630
FILED AS OF DATE: 20190829
DATE AS OF CHANGE: 20190829
EFFECTIVENESS DATE: 20190829
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: iShares, Inc.
CENTRAL INDEX KEY: 0000930667
IRS NUMBER: 510396525
STATE OF INCORPORATION: MD
FISCAL YEAR END: 0831
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-09102
FILM NUMBER: 191065271
BUSINESS ADDRESS:
STREET 1: 400 HOWARD STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
BUSINESS PHONE: (415) 670-2000
MAIL ADDRESS:
STREET 1: 400 HOWARD STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
FORMER COMPANY:
FORMER CONFORMED NAME: iSHARES INC
DATE OF NAME CHANGE: 20070126
FORMER COMPANY:
FORMER CONFORMED NAME: ISHARES INC
DATE OF NAME CHANGE: 20000516
FORMER COMPANY:
FORMER CONFORMED NAME: WEBS INDEX FUND INC
DATE OF NAME CHANGE: 19970211
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S000004246
iShares MSCI Australia ETF
C000011950
iShares MSCI Australia ETF
EWA
0000930667
S000004247
iShares MSCI Hong Kong ETF
C000011951
iShares MSCI Hong Kong ETF
EWH
0000930667
S000004248
iShares MSCI Italy ETF
C000011952
iShares MSCI Italy ETF
EWI
0000930667
S000004249
iShares MSCI Japan ETF
C000011953
iShares MSCI Japan ETF
EWJ
0000930667
S000004250
iShares MSCI Malaysia ETF
C000011954
iShares MSCI Malaysia ETF
EWM
0000930667
S000004251
iShares MSCI Mexico ETF
C000011955
iShares MSCI Mexico ETF
EWW
0000930667
S000004252
iShares MSCI Netherlands ETF
C000011956
iShares MSCI Netherlands ETF
EWN
0000930667
S000004253
iShares MSCI Pacific ex Japan ETF
C000011957
iShares MSCI Pacific ex Japan ETF
EPP
0000930667
S000004254
iShares MSCI Singapore ETF
C000011958
iShares MSCI Singapore ETF
EWS
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S000004255
iShares MSCI South Africa ETF
C000011959
iShares MSCI South Africa ETF
EZA
0000930667
S000004256
iShares MSCI Spain ETF
C000011960
iShares MSCI Spain ETF
EWP
0000930667
S000004257
iShares MSCI Austria ETF
C000011961
iShares MSCI Austria ETF
EWO
0000930667
S000004258
iShares MSCI South Korea ETF
C000011962
iShares MSCI South Korea ETF
EWY
0000930667
S000004259
iShares MSCI Sweden ETF
C000011963
iShares MSCI Sweden ETF
EWD
0000930667
S000004260
iShares MSCI Switzerland ETF
C000011964
iShares MSCI Switzerland ETF
EWL
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S000004261
iShares MSCI Taiwan ETF
C000011965
iShares MSCI Taiwan ETF
EWT
0000930667
S000004263
iShares MSCI Belgium ETF
C000011967
iShares MSCI Belgium ETF
EWK
0000930667
S000004264
iShares MSCI Brazil ETF
C000011968
iShares MSCI Brazil ETF
EWZ
0000930667
S000004265
iShares MSCI Canada ETF
C000011969
iShares MSCI Canada ETF
EWC
0000930667
S000004266
iShares MSCI Emerging Markets ETF
C000011970
iShares MSCI Emerging Markets ETF
EEM
0000930667
S000004267
iShares MSCI France ETF
C000011971
iShares MSCI France ETF
EWQ
0000930667
S000004268
iShares MSCI Eurozone ETF
C000011972
iShares MSCI Eurozone ETF
EZU
0000930667
S000004269
iShares MSCI Germany ETF
C000011973
iShares MSCI Germany ETF
EWG
0000930667
S000018069
iShares MSCI BRIC ETF
C000050065
iShares MSCI BRIC ETF
BKF
0000930667
S000018070
iShares MSCI Chile ETF
C000050066
iShares MSCI Chile ETF
ECH
0000930667
S000018072
iShares MSCI Thailand ETF
C000050068
iShares MSCI Thailand ETF
THD
0000930667
S000018073
iShares MSCI Turkey ETF
C000050069
iShares MSCI Turkey ETF
TUR
0000930667
S000019125
iShares MSCI Emerging Markets Small-Cap ETF
C000052897
iShares MSCI Emerging Markets Small-Cap ETF
EEMS
0000930667
S000019126
iShares MSCI Japan Small-Cap ETF
C000052898
iShares MSCI Japan Small-Cap ETF
SCJ
0000930667
S000021462
iShares MSCI Israel ETF
C000061365
iShares MSCI Israel ETF
EIS
0000930667
S000028709
iShares MSCI USA Equal Weighted ETF
C000087836
iShares MSCI USA Equal Weighted ETF
EUSA
0000930667
S000032497
iShares Edge MSCI Min Vol Emerging Markets ETF
C000100212
iShares Edge MSCI Min Vol Emerging Markets ETF
EEMV
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S000032498
iShares Edge MSCI Min Vol Global ETF
C000100213
iShares Edge MSCI Min Vol Global ETF
ACWV
0000930667
S000033806
iShares J.P. Morgan EM Local Currency Bond ETF
C000104446
iShares J.P. Morgan EM Local Currency Bond ETF
LEMB
0000930667
S000034697
iShares MSCI Emerging Markets Asia ETF
C000106873
iShares MSCI Emerging Markets Asia ETF
EEMA
0000930667
S000035395
iShares MSCI World ETF
C000108746
iShares MSCI World ETF
URTH
0000930667
S000035880
iShares MSCI Global Silver Miners ETF
C000109983
iShares MSCI Global Silver Miners ETF
SLVP
0000930667
S000035882
iShares MSCI Global Gold Miners ETF
C000109985
iShares MSCI Global Gold Miners ETF
RING
0000930667
S000035883
iShares MSCI Global Agriculture Producers ETF
C000109986
iShares MSCI Global Agriculture Producers ETF
VEGI
0000930667
S000035884
iShares MSCI Global Energy Producers ETF
C000109987
iShares MSCI Global Energy Producers ETF
FILL
0000930667
S000035885
iShares MSCI Global Metals & Mining Producers ETF
C000109988
iShares MSCI Global Metals & Mining Producers ETF
PICK
0000930667
S000035998
iShares Asia/Pacific Dividend ETF
C000110325
iShares Asia/Pacific Dividend ETF
DVYA
0000930667
S000036004
iShares Emerging Markets Dividend ETF
C000110341
iShares Emerging Markets Dividend ETF
DVYE
0000930667
S000036005
iShares MSCI Frontier 100 ETF
C000110342
iShares MSCI Frontier 100 ETF
FM
0000930667
S000036776
iShares J.P. Morgan EM Corporate Bond ETF
C000112502
iShares J.P. Morgan EM Corporate Bond ETF
CEMB
0000930667
S000036777
iShares Emerging Markets High Yield Bond ETF
C000112503
iShares Emerging Markets High Yield Bond ETF
EMHY
0000930667
S000036906
iShares US & Intl High Yield Corp Bond ETF
C000112949
iShares US & Intl High Yield Corp Bond ETF
GHYG
0000930667
S000036907
iShares International High Yield Bond ETF
C000112950
iShares International High Yield Bond ETF
HYXU
0000930667
S000038923
iShares Core MSCI Emerging Markets ETF
C000119708
iShares Core MSCI Emerging Markets ETF
IEMG
0000930667
S000040976
iShares MSCI Colombia ETF
C000127144
iShares MSCI Colombia ETF
ICOL
0000930667
S000045639
iShares Currency Hedged MSCI Emerging Markets ETF
C000141922
iShares Currency Hedged MSCI Emerging Markets ETF
HEEM
0000930667
S000047227
iShares MSCI Russia ETF
C000147985
iShares MSCI Russia ETF
ERUS
0000930667
S000049021
iShares Edge MSCI Multifactor Emerging Markets ETF
C000154544
iShares Edge MSCI Multifactor Emerging Markets ETF
EMGF
0000930667
S000051285
iShares Edge MSCI Min Vol EM Currency Hedged ETF
C000161697
iShares Edge MSCI Min Vol EM Currency Hedged ETF
HEMV
0000930667
S000054183
iShares ESG MSCI EM ETF
C000170244
iShares ESG MSCI EM ETF
ESGE
0000930667
S000057835
iShares MSCI Emerging Markets ex China ETF
C000186806
iShares MSCI Emerging Markets ex China ETF
EMXC
N-PX
1
d789080dnpx.txt
FORM N-PX
================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
-----------------
FORM N-PX
-----------------
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09102
-----------------
iShares, Inc.
(Exact name of registrant as specified in charter)
-----------------
c/o: State Street Bank and Trust Company
1 Lincoln Street, Mail Stop SUM0703, Boston, MA 02111
(Address of principal executive offices) (Zip Code)
The Corporation Trust Incorporated
2405 York Road, Suite 201, Lutherville-Timonium, MD 21093
(Name and address of agent for service)
Registrant's telephone number, including area code: (415) 670-2000
-----------------
Date of fiscal year-end:
April 30
-----------------
iShares Asia/Pacific Dividend ETF
iShares Emerging Markets Dividend ETF
August 31
-----------------
iShares Core MSCI Emerging Markets ETF
iShares Currency Hedged MSCI Emerging Markets ETF
iShares Edge MSCI Min Vol EM Currency Hedged ETF
iShares Edge MSCI Min Vol Emerging Markets ETF
iShares Edge MSCI Min Vol Global ETF
iShares Edge MSCI Multifactor Emerging Markets ETF
iShares ESG MSCI EM ETF
iShares MSCI Australia ETF
iShares MSCI Austria ETF
iShares MSCI Belgium ETF
iShares MSCI Brazil ETF
iShares MSCI BRIC ETF
iShares MSCI Canada ETF
iShares MSCI Chile ETF
iShares MSCI Colombia ETF
iShares MSCI Emerging Markets Asia ETF
iShares MSCI Emerging Markets ETF
iShares MSCI Emerging Markets ex China ETF
iShares MSCI Emerging Markets Small-Cap ETF
iShares MSCI Eurozone ETF
iShares MSCI France ETF
iShares MSCI Frontier 100 ETF
iShares MSCI Germany ETF
iShares MSCI Global Agriculture Producers ETF
iShares MSCI Global Energy Producers ETF
iShares MSCI Global Gold Miners ETF
iShares MSCI Global Metals & Mining Producers ETF
iShares MSCI Global Silver Miners ETF
iShares MSCI Hong Kong ETF
iShares MSCI Israel ETF
iShares MSCI Italy ETF
iShares MSCI Japan ETF
iShares MSCI Japan Small-Cap ETF
iShares MSCI Malaysia ETF
iShares MSCI Mexico ETF
iShares MSCI Netherlands ETF
iShares MSCI Pacific ex Japan ETF
iShares MSCI Russia ETF
iShares MSCI Singapore ETF
iShares MSCI South Africa ETF
iShares MSCI South Korea ETF
iShares MSCI Spain ETF
iShares MSCI Sweden ETF
iShares MSCI Switzerland ETF
iShares MSCI Taiwan ETF
iShares MSCI Thailand ETF
iShares MSCI Turkey ETF
iShares MSCI USA Equal Weighted ETF
iShares MSCI World ETF
October 31
-----------------
iShares Emerging Markets High Yield Bond ETF
iShares International High Yield Bond ETF
iShares J.P. Morgan EM Corporate Bond ETF
iShares J.P. Morgan EM Local Currency Bond ETF
iShares US & Intl High Yield Corp Bond ETF
Date of reporting period: July 1, 2018 - June 30, 2019
================================================================================
******************************** FORM N-PX REPORT******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2018 - 06/30/2019
iShares, Inc.
iShares Edge MSCI Min Vol EM Currency Hedged ETF invests in non-voting
securities (e.g., fixed income securities or non-voting depository receipts) or
invests in other ETFs, and therefore no proxy votes are disclosed in the N-PX
Filing.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2018 - 06/30/2019
iShares, Inc.
====================== iShares Asia/Pacific Dividend ETF =======================
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES LIMITED
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Equity Awards to Nino For For Management
Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
7 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
--------------------------------------------------------------------------------
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 For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
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 and Special Dividend 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 Elect Euleen Goh Yiu Kiang as Director For For Management
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of For For Management
DBSH Share Plan and Other Amendments
to the DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH For For Management
Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
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
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Wan Chi Tin as Director For For Management
2c Elect Fahad Hamad A H Al-Mohannadi as For For Management
Director
2d Elect Chen Daobiao as Director For For Management
2e Elect Duan Guangming as Director For For Management
2f Elect Deven Arvind Karnik as Director For For Management
2g Elect Ralph Raymond Shea as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Pill)
5 Remove Existing Director Hayashida, Against Against Shareholder
Eiji
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
3 Approve Issuance of Variable Reward For For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Zhu Kebing as Director For For Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert 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 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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
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 Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 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 Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For 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 For Management
2 Approve Renewal of Shareholders For For Management
Mandate for Interested Person
Transactions
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
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 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Nosaka, For For Management
Shigeru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
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 John Roberts as Director For For Management
3 Elect David Gonski as Director For For Management
4 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Eleanor Padman as Director For For Management
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
TELSTRA CORP. LTD.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
3 Approve Grant of Shares and For For Management
Performance Share Rights to Brian
Hartzer
4a Elect Craig Dunn as Director For For Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
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
==================== iShares Core MSCI Emerging Markets ETF ====================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 Against 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 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 Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Elect Shariah Supervisory Board For Against Management
Members (Bundled)
6 Approve Dividends Representing 46 For For Management
Percent of Share Capital for FY 2018
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Discharge of Auditors for FY For For Management
2018
10 Elect Directors (Bundled) For For Management
1 Approve Merger by Absorption of Union For For Management
National Bank by Abu Dhabi Commercial
Bank
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5. For For Management
19 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to For For Management
Reflect Changes in Capital
3.c Approve Amended Articles of For For Management
Association Following Merger
4 Elect Directors (Bundled) For For Management
5 Approve Issuance of Mandatory For For Management
Convertible Bonds in Connection with
Acquisition of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix For Abstain Management
Their Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or For For Management
Trust Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138100
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Matthias Haus as Director For For Management
1.3 Re-elect Mpho Makwana as Director For Against 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 For Management
Directors
3 Approve Performance Based Long Term For Against Management
Incentive Scheme
--------------------------------------------------------------------------------
ADMIE (IPTO) HOLDING SA
Ticker: ADMIE Security ID: X332A0109
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 Discharge of Board and Auditors For For Management
3 Ratify Auditors For Abstain Management
4 Approve Director Remuneration For Against Management
5 Ratify Director Appointment and Elect For For Management
Audit Committee Member
6 Authorize Share Repurchase Program For For Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
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
3.1 Elect a Representative of SHUANG DE For For Management
INVESTMENT CORP., with SHAREHOLDER NO.
00011477 as Non-independent Director
3.2 Elect a Representative of KUO CHIA FU For For Management
INVESTMENT CORP., with SHAREHOLDER NO.
00000012 as Non-independent Director
3.3 Elect a Representative of HSIN CHANG For For Management
CONSTRUCTION CORP., with SHAREHOLDER
NO.00000013 as Non-independent Director
3.4 Elect a Representative of LIN LI For For Management
CONSTRUCTION CORP., with SHAREHOLDER
NO.00000015 as Non-independent Director
3.5 Elect a Representative of JOHANSON For For Management
TECHNOLOGY INC., with SHAREHOLDER NO.
00000885 as Non-independent Director
3.6 Elect a Representative of SCIENTIFIC For For Management
COMPONENTS CORP., with SHAREHOLDER NO.
00001319 as Non-independent Director
3.7 Elect MING-HUANG LI, with SHAREHOLDER For For Management
NO.00000085 as Non-independent Director
3.8 Elect CHIU-FENG LIEN, with SHAREHOLDER For For Management
NO.00011505 as Non-independent Director
3.9 Elect SHIUH-KAO CHIANG, with For For Management
SHAREHOLDER NO.A123482XXX as
Independent Director
3.10 Elect TA-WEN SUN, with SHAREHOLDER NO. For For Management
A120595XXX as Independent Director
3.11 Elect SHANG-MIN CHIN, with SHAREHOLDER For For Management
NO.P101807XXX as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Mikhail Voevodin as Director None Did Not Vote Management
3.2 Elect Aleksei Germanovich as Director None Did Not Vote Management
3.3 Elect Evgenii Ditrikh as Director None Did Not Vote Management
3.4 Elect Igor Zavialov as Director None Did Not Vote Management
3.5 Elect Igor Kamenskoi as Director None Did Not Vote Management
3.6 Elect Roman Pakhomov as Director None Did Not Vote Management
3.7 Elect Dmitrii Peskov as Director None Did Not Vote Management
3.8 Elect Mikhail Poluboiarinov as Director None Did Not Vote Management
3.9 Elect Vitalii Savelev as Director None Did Not Vote Management
3.10 Elect Vasilii Sidorov as Director None Did Not Vote Management
3.11 Elect Iurii Sliusar as Director None Did Not Vote Management
3.12 Elect Maksim Sokolov as Director None Did Not Vote Management
3.13 Elect Sergei Chemezov as Director None None Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For Did Not Vote Management
Procedures, and Meeting Officials
2 Approve Annual Report For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Allocation of Income From For Did Not Vote Management
Previous Years
6 Approve Dividends of RUB 2.6877 per For Did Not Vote Management
Share
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8.1 Approve Amount of Payout for Directors For Did Not Vote Management
As Part of Long-Term Incentive Program
8.2 Approve Remuneration of Directors for For Did Not Vote Management
Period of July 1, 2018 until June 30,
2019
9 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
10.1 Elect Mikhail Voevodin as Director None Did Not Vote Management
10.2 Elect Aleksandr Galushka as Director None Did Not Vote Management
10.3 Elect Evgenii Ditrikh as Director None Did Not Vote Management
10.4 Elect Igor Kamenskoi as Director None Did Not Vote Management
10.5 Elect Maksim Liksutov as Director None Did Not Vote Management
10.6 Elect Roman Pakhomov as Director None Did Not Vote Management
10.7 Elect Dmitrii Peskov as Director None Did Not Vote Management
10.8 Elect Mikhail Poluboiarinov as Director None Did Not Vote Management
10.9 Elect Vitalii Savelev as Director None Did Not Vote Management
10.10 Elect Vasilii Sidorov as Director None Did Not Vote Management
10.11 Elect Iurii Sliusar as Director None Did Not Vote Management
10.12 Elect Maksim Sokolov as Director None Did Not Vote Management
10.13 Elect Sergei Chemezov as Director None Did Not Vote Management
11.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management
Commission
11.2 Elect Ekaterina Nikitina as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Sergei Ubugunov as Member of For Did Not Vote Management
Audit Commission
11.5 Elect Vasilii Shipilov as Member of For Did Not Vote Management
Audit Commission
12.1 Ratify HLB Vneshaudit as RAS Auditor For Did Not Vote Management
12.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
13 Approve New Edition of Charter For Did Not Vote Management
14 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
15 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
16 Approve New Edition of Regulations on For Did Not Vote Management
Management
17 Approve Company's Membership in For Did Not Vote Management
Association
18.1 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions Re: Code Sharing with
Rossiya Airlines
18.2 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions Re: Code Sharing with
Rossiya Airlines
19 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Amendments to Leasing
Agreement
--------------------------------------------------------------------------------
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 Abstain 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 For 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: P30641115
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Board Position of Jose Ricardo For For Management
Elbel Simao and Elect Bernardo Machado
Sacic as Alternate Director
4 Ratify Minutes of Meetings Contained For For Management
in Corporate Acts
--------------------------------------------------------------------------------
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: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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 Against 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 For 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
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: MAY 06, 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 For 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 Close Meeting None None Management
--------------------------------------------------------------------------------
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: Y00289101
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: Y00289101
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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
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
--------------------------------------------------------------------------------
AGTECH HOLDINGS LIMITED
Ticker: 8279 Security ID: G0135Z103
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
2.1 Elect Hu Taoye as Director For For Management
2.2 Elect Li Faguang as Director For For Management
2.3 Elect Zou Liang as Director For For Management
2.4 Elect Feng Qing as Director For For Management
2.5 Elect Gao Jack Qunyao as Director For For Management
2.6 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
4.1 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 17, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Discharge of Auditors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
7 Elect Matar Al Blooshi as Director For For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
3A2 Elect Jen Shek Voon 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
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
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
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
3a Elect Dang Gengting as Director For For Management
3b Elect Kong Chi Mo as Director For For Management
3c Elect Li Shu Wing David as Director For For Management
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
--------------------------------------------------------------------------------
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 For Management
8 Approve Director Remuneration For For 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
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
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 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 Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 Receive Information on Share None None Management
Repurchases Made in 2018
13 Receive Information on Donations Made None None Management
in 2018
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: JUN 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
6 Elect Fahd Al Nuhait as Independent For For Management
Director
7 Elect Saad Al Hameedi as Independent For For Management
Director
8.1 Elect Khalid Al Nuaissir as Director None Abstain Management
8.2 Elect Mohammed Al Sukiah as Director None Abstain Management
8.3 Elect Bassim Al Saloum as Director None Abstain Management
8.4 Elect Bandr Al Bleekhi as Director None Abstain Management
8.5 Elect Abdulazeez Hamd Al Hammadi as None For Management
Director
8.6 Elect Abdulazeez Salih Al Hammadi as None For Management
Director
8.7 Elect Raed Al Qahtani as Director None Abstain Management
8.8 Elect Saad Al Hameedi as Director None For Management
8.9 Elect Saoud Al Jrad as Director None Abstain Management
8.10 Elect Adil Al Shaya as Director None Abstain Management
8.11 Elect Abdulazeez Al Frian as Director None For Management
8.12 Elect Abdulmajeed Al Mashaal as None Abstain Management
Director
8.13 Elect Amr Saqr as Director None Abstain Management
8.14 Elect Fahd Al Nuhait as Director None For Management
8.15 Elect Faisal Al Qassim as Director None Abstain Management
8.16 Elect Mohammed Al Maimoni as Director None Abstain Management
8.17 Elect Mohammed Al Batti as Director None Abstain Management
8.18 Elect Mohammed Al Hammadi as Director None For Management
8.19 Elect Nof Al Haqbani as Director None Abstain Management
8.20 Elect Yassir Al Qahtani as Director None Abstain Management
8.21 Elect Hazim Fawaz as Director None Abstain Management
8.22 Elect Khalid Al Rubaian as Director None Abstain Management
8.23 Elect Sami Al Saeed as Director None Abstain Management
8.24 Elect Salih Al Hammadi as Director None For Management
8.25 Elect Abdullah Al Husseini as Director None For Management
8.26 Elect Azeez Al Qahtani as Director None For Management
9 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
10 Approve Related Party Transactions Re: For For Management
Salih Al Hammadi
11 Approve Remuneration of Directors of For For Management
SAR 600,000 million for FY 2018
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.14 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors and For For Management
Auditors for FY 2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9.1 Elect Mohamed Khalifa Al Mubarak as For For Management
Director
9.2 Elect Waleed Ahmed Almokarrab Al For For Management
Muhairi as Director
9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management
as Director
9.4 Elect Mansour Mohamed Al Mulla as For For Management
Director
9.5 Elect Martin Lee Edelman as Director For For Management
9.6 Elect Ali Saeed Abdulla Sulayem Al For For Management
Falasi as Director
9.7 Elect Hamad Salem Mohamed Al Ameri as For For Management
Director
10 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2017 and
FY 2018
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 Elect Renato Rique as Board Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Ararajuba For Did Not Vote Management
Empreendimentos e Participacoes Ltda.,
Sabia Empreendimentos e Participacoes
Ltda., Comercial Replan
Comercializacao e Administracao de
Centros Comerciais Ltda. and Replan
Desenvolvimento Ltda.
2 Ratify Global Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
on Ararajuba Empreendimentos e
Participacoes Ltda. (Arajuba)
4 Approve Independent Firm's Appraisal For Did Not Vote Management
on Sabia Empreendimentos e
Participacoes Ltda. (Sabia)
5 Approve Independent Firm's Appraisal For Did Not Vote Management
on Comercial Replan Comercializacao e
Administracao de Centros Comerciais
Ltda. (Comercial Replan)
6 Approve Independent Firm's Appraisal For Did Not Vote Management
on Replan Desenvolvimento Ltda.
(Replan Desenvolvimento)
7 Approve Absorption of Ararajuba For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
(Arajuba)
8 Approve Absorption of Sabia For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
(Sabia)
9 Approve Absorption of Comercial Replan For Did Not Vote Management
Comercializacao e Administracao de
Centros Comerciais Ltda. (Comercial
Replan)
10 Approve Absorption of Replan For Did Not Vote Management
Desenvolvimento Ltda. (Replan
Desenvolvimento)
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 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 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 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?
--------------------------------------------------------------------------------
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 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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Disposal and Acquisition of For Against Management
Assets and Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
9.1 Approve Supervisory Board Report For For Management
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
9.4 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Krzysztof Bachta For For Management
(Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
11.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.8 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
11.10 Approve Discharge of Michal Chyczewski For For Management
(Deputy CEO)
11.11 Approve Discharge of Urszula For For Management
Krzyzanowska-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina For For Management
Waleskiewicz (Deputy CEO)
11.13 Approve Discharge of Sylwester For For Management
Grzebinoga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
12.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir For For Management
Niemierka (Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
13.1 Amend Statute None Against Shareholder
13.2 Amend Statute None For Shareholder
13.3 Amend Statute None For Shareholder
13.4 Amend Statute None For Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For Abstain Management
8 Approve Board of Directors and For Abstain Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For Abstain Management
10 Elect Directors for 2019-2021 For For Management
11 Approve Remuneration of Directors for For For Management
2019-2021
12.a Approve Allocation of Income For For Management
12.b Approve Donations For For Management
12.c Amend Bylaws For For Management
12.d Amend Regulations on General Meetings For For Management
13 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
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 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
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 Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for For For Management
2019
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Did Not Vote Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None Did Not Vote Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Did Not Vote Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Did Not Vote Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Did Not Vote Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Did Not Vote Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Did Not Vote Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Did Not Vote Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Did Not Vote Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Did Not Vote Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Did Not Vote Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Did Not Vote Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Did Not Vote Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Did Not Vote Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None Did Not Vote Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.4 Elect Andrei Donets as Director None Did Not Vote Management
8.5 Elect Sergei Donskoi as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Andrei Karkhu as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Galina Makarova as Director None Did Not Vote Management
8.10 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.11 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.12 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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: 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 For 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: 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 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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 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 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?
--------------------------------------------------------------------------------
AMANAT HOLDINGS PJSC
Ticker: AMANAT Security ID: M08598100
Meeting Date: MAR 24, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.015 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
--------------------------------------------------------------------------------
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 Abstain 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: 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
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 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
8 Approve Amendment to Rules and For For Management
Procedures for Election of 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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 Against 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
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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
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 30, 2018 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
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 Directors (Bundled) For For Management
4 Appoint Jeong Min-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
--------------------------------------------------------------------------------
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 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
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
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.05 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors for FY For Against Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
1 Amend Article 34-1 of Bylaws Re: For For Management
General Assembly Invitation
2 Amend Article 35-2 of Bylaws Re: For For Management
General Assembly Registration
--------------------------------------------------------------------------------
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 Abstain Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Abstain 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 Abstain 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 For Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For For 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
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZENG ZHAO-PENG, with SHAREHOLDER For For Management
NO.12, as Non-Independent Director
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 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 Abstain Management
11 Approve Upper Limit of Donations for For Abstain 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
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
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 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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?
--------------------------------------------------------------------------------
ASCLETIS PHARMA, INC.
Ticker: 1672 Security ID: G0520K109
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
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Judy Hejingdao Wu as Director For For Management
2.3 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
--------------------------------------------------------------------------------
ASCLETIS PHARMA, INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
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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
--------------------------------------------------------------------------------
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 For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Abstain 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
--------------------------------------------------------------------------------
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 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 OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
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 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 Lu Hui-Min with ID No. For For Management
S100876XXX as Independent Director
6.2 Elect Zhong Deng-Ke with ID No. For For Management
N120461XXX as Independent Director
6.3 Elect Zhan Qian-Long with ID No. For For Management
H121201XXX as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
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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 For 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
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks 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
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2018
5 Receive Standalone and Consolidated None None Management
Financial Statements for Fiscal 2018
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2018
7 Receive Supervisory Board Report for None None Management
Fiscal 2018
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
8.2 Approve Financial Statements for For For Management
Fiscal 2018
8.3 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.07 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Purchase of Real Estate For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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 Abstain 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 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 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 For 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?
--------------------------------------------------------------------------------
ATGEN CO., LTD.
Ticker: 182400 Security ID: Y0R33X110
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 Pierre Gagnon as Inside Director For For Management
3.2 Elect Cho Yong-hwan as Inside Director For For Management
3.3 Elect Park Han-su as Outside Director For For Management
4 Appoint Bang Chan-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)
--------------------------------------------------------------------------------
ATGEN CO., LTD.
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NKMAX Co. For For Management
, Ltd.
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-man as Inside Director For For Management
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
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 Discharge of Board and Auditors For For Management
3 Election of Directors by the Greek None None Management
State
4 Elect Independent Directors For Against Management
5 Elect Members of Audit Committee For Against Management
6 Approve Dividends For For Management
7 Approve Remuneration for Board For For Management
Chairman and CEO
8 Approve Director Remuneration For For Management
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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?
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 Abstain 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 For 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 For 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
--------------------------------------------------------------------------------
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 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 Abstain 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: 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: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For Abstain Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (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 Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For For 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 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 Abstain 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 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 Abstain 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 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 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 Abstain 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 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 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 Against 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, 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 CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain 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 Other Business 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 Abstain Management
1.2 Accept Auditor's Report For Abstain 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
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For Abstain Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For Abstain Management
7 Present Individual and Consolidated For Abstain Management
Financial Statements
8 Present Auditor's Report For Abstain Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2019-2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4c Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4d Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4e Approve Discharge of Witold Zielinski For For Management
(Deputy CEO)
5.4f Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4h Approve Discharge of Czeslaw Piasek For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.6c Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6k Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income and For For Management
Dividends of PLN 3.74 per Share
5.8 Amend Statute; Approve Consolidated For For Management
Text of Statute
5.9 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2018
7.2 Receive and Approve Consolidated For For Management
Financial Statements for Fiscal 2018
7.3 Receive and Approve Supervisory Board For For Management
Reports for Fiscal 2018
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.5 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.6 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
9.7 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.8 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
9.9 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.10 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
9.11 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
9.12 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.13 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.14 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
9.15 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
9.16 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
9.20 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
9.21 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
9.22 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as For For Management
Non-independent Director
1.2 Elect Yang Shujian as Non-independent For For Management
Director
1.3 Elect Johannes Hermanus de Wit as For For Management
Non-independent Director
1.4 Elect Frans Johan Maria Robert de Mand For For Management
as Non-independent Director
1.5 Elect Liu Zhendong as Non-independent For For Management
Director
1.6 Elect Zhu Baocheng as Non-independent For For Management
Director
1.7 Elect Gan Kexing as Non-independent For For Management
Director
1.8 Elect He Hongxin as Non-independent For For Management
Director
1.9 Elect Hu Jian as Independent Director For For Management
1.10 Elect Li Xiaohui as Independent For For Management
Director
1.11 Elect Zhang Guanghua as Independent For For Management
Director
1.12 Elect Zhao Lifen as Independent For For Management
Director
1.13 Elect Yang Yunjie as Independent For For Management
Director
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Wen Jianming as Supervisor For For Management
2.3 Elect Li Jian as Supervisor For For Management
3 Amend Articles of Association For Against Management
4 Approve Loan Provision to Related Party For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Preferred For For Management
Shares
1.1 Approve Issue Type, Size and Scale For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Existence Period For For Management
1.6 Approve Determination Principle of Par For For Management
Interest Rate
1.7 Approve Profit Distribution Method for For For Management
Preferred Shareholder
1.8 Approve Conditional Redemption Terms For For Management
1.9 Approve Mandatory Conversion Terms For For Management
1.10 Approve Voting Rights Restrictions For For Management
1.11 Approve Voting Rights Recovery For For Management
1.12 Approve Liquidation Order and For For Management
Liquidation Method
1.13 Approve Rating Arrangement For For Management
1.14 Approve Guarantee Arrangement For For Management
1.15 Approve Transfer Arrangement For For Management
1.16 Approve Use of Proceeds For For Management
1.17 Approve Resolution Validity Period For For Management
1.18 Approve Authorization Matters For For Management
2 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
3 Approve Formulation of Shareholder For For Management
Return Plan
4 Approve Formulation of Medium-term For For Management
Capital Management Plan
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 07, 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 Financial Report For For Management
4 Approve 2019 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related-party Credit Line to For For Management
Beijing State-owned Assets Management
Co., Ltd
8 Approve Related-party Credit Line to For For Management
China Hi-Tech Group Corporation
9 Approve Related-party Credit Line to For For Management
Beijing Energy Holding Co., Ltd.
10 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
11 Approve Related-party Credit Line to For For Management
Bank of Communications Corporation
12 Approve Related-party Transaction For For Management
Special Report
13 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
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 For 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 For 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: Y06988110
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: Y06988110
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: Y06988110
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: Y06988110
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 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 KAOHSIUNG LTD.
Ticker: 2836 Security ID: Y0694H106
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 the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Independent Auditor For For Management
and Internal Control Auditor
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hou Angui as Non-Independent For For Management
Director
1.2 Elect Zhou Jianfeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Repurchase Cancellation of For For Management
Performance Shares
8 Approve Issuance of Corporate Bonds For For Management
and Continue to Register DFI
9 Approve Daily Related-party For For Management
Transactions
10 Approve 2019 Annual Budget For For Management
11 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For For Management
Director
2.2 Elect Gueitiro Matsuo Genso 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 Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
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 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?
7 Approve Grant of Shares to Employees 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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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 For Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For For 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 Against 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 SPORTS & ENTERTAINMENT INDUSTRY GROUP LIMITED
Ticker: 1803 Security ID: G1145Y102
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 Lam Ka Tak as Director For For Management
2b Elect Zhang Tingzhe as Director For For Management
2c Elect Tsui Ngai, Eddie as Director For For Management
2d Elect Lok Lawrence Yuen Ming as For For Management
Director
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
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
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
2A Elect Zhang Huan Ping as Director For For Management
2B Elect Chan Ngai Chi 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For Against 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 Against 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 For Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 CPA Audited 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 Amend Articles of Association For For Management
7 Approve Issuance of New Common Shares For For Management
for Cash and/or Issue New Common
Shares for Cash to Sponsor GDRs
Offering
8.1 Elect CHIN-TEH HSU with ID No. For For Management
C120307XXX as Independent Director
9 Approve the Release of the Prohibition For For Management
on Directors or their Representatives
from Participation in Competitive
Businesses
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend First, Second and Third Stock For Did Not Vote Management
Option Plans
2 Approve Restricted Stock Plan For Did Not Vote Management
3 Rectify Remuneration of Company's For Did Not Vote Management
Management for 2018
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Seven 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 Marcelo Dodsworth Penna as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joshua Arthur Kobza as Director
and Thiago Temer Santelmo as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Fairbanks Nascimbeni de
Sa e Silva Ribeiro as Director and
Matheus Morgan Villares as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme de Araujo Lins as
Director and Marcos Grodetzky as
Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncaves Bellizia as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Augusto Sacchi Zaremba as
Director
10 Approve Remuneration of Company's For For Management
Management
11 Designate Newspapers to Publish For For Management
Company Announcements
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?
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb King Food For Did Not Vote Management
Comercio de Alimentos S.A., Good Food
Comercio de Alimentos S.A. and Fast
Burger Comercio de Alimentos S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
on King Food Comercio de Alimentos S.A.
4 Approve Independent Firm's Appraisal For Did Not Vote Management
on Good Food Comercio de Alimentos S.A.
5 Approve Independent Firm's Appraisal For Did Not Vote Management
on Fast Burger Comercio de Alimentos S.
A.
6 Approve Absorption of King Food For Did Not Vote Management
Comercio de Alimentos S.A., Good Food
Comercio de Alimentos S.A. and Fast
Burger Comercio de Alimentos S.A.
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For 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 Against 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 For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions
7 Approve Loan And Credit Line For For Management
8 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
9 Approve Provision of Guarantee For For Management
10 Approve Investment in the Construction For For Management
of Beijing BOE Life Technology
Industrial Base Project (Phase I)
11 Approve Appointment of Auditor For For Management
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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: OCT 31, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BRPR 39 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda. and BRPR 40
Empreendimentos Imobiliarios e
Participacoes Ltda.
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of BRPR 39 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
5 Approve Absorption of BRPR 40 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
6 Approve Agreement to Absorb BRPR II For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
7 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For Did Not Vote Management
9 Approve Absorption of BRPR II For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
10 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of BRPR 55 Securitizadora de Creditos
Imobiliarios S.A.
11 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
12 Appoint Approve Independent Firm's For Did Not Vote Management
Appraisal
13 Approve Spin-Off of BRPR 55 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
14 Approve Agreement to Absorb BRPR 56 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
15 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
16 Appoint Approve Independent Firm's For Did Not Vote Management
Appraisal
17 Approve Absorption of BRPR 56 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
18 Approve Agreement to Absorb BRPR 57 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
19 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
20 Approve Independent Firm's Appraisal For Did Not Vote Management
21 Approve Absorption of BRPR 57 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
22 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of ESA SPE Empreendimentos
Imobiliarios Ltda.
23 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
24 Approve Independent Firm's Appraisal For Did Not Vote Management
25 Approve Spin-Off of ESA SPE For Did Not Vote Management
Empreendimentos Imobiliarios Ltda.
26 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BRPR 39 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda. and BRPR 40
Empreendimentos Imobiliarios e
Participacoes Ltda.
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of BRPR 39 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
5 Approve Absorption of BRPR 40 For Did Not Vote Management
Empreendimentos Imobiliarios e
Participacoes Ltda.
6 Approve Agreement to Absorb BRPR II For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
7 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For Did Not Vote Management
9 Approve Absorption of BRPR II For Did Not Vote Management
Empreendimentos e Participacoes Ltda.
10 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of BRPR 55 Securitizadora de Creditos
Imobiliarios S.A.
11 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
12 Appoint Approve Independent Firm's For Did Not Vote Management
Appraisal
13 Approve Spin-Off of BRPR 55 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
14 Approve Agreement to Absorb BRPR 56 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
15 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
16 Appoint Approve Independent Firm's For Did Not Vote Management
Appraisal
17 Approve Absorption of BRPR 56 For Did Not Vote Management
Securitizadora de Creditos
Imobiliarios S.A.
18 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of ESA SPE Empreendimentos
Imobiliarios Ltda.
19 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
20 Approve Independent Firm's Appraisal For Did Not Vote Management
21 Approve Spin-Off of ESA SPE For Did Not Vote Management
Empreendimentos Imobiliarios Ltda.
22 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
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 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Wilfredo Joao Vicente Gomes as
Alternate 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?
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-Elect JC Botts as Director For For Management
2.3 Re-Elect AS Jacobs as Director For Against Management
2.4 Re-Elect LL Porter as Director For Against Management
2.5 Re-Elect CS Seabrooke as Director For Against Management
2.6 Re-Elect HRW Troskie as Director For Against 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: P18533110
Meeting Date: APR 16, 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 Fiscal
Council, Under the Terms of Article
141 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: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB For For Management
Comercio e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e For For Management
Industria de Alimentos S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For 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 Against Management
2C Elect Zhang Wei as Director For Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Group's and Company's Operations,
Auditor's Reports, and Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on
Compliance with Warsaw Stock Exchange
Best Practice Code
9.1 Approve Management Board Report on For For Management
Group's and Company's Operations
9.2 Approve Report on Company's For For Management
Non-Financial Information
9.3 Approve Report on Group's For For Management
Non-Financial Information
9.4 Approve Financial Statements For For Management
9.5 Approve Consolidated Financial For For Management
Statement
9.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.30 per Share
9.7a Approve Discharge of Dariusz Blocher For For Management
(CEO)
9.7b Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Deputy CEO)
9.7c Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
9.7d Approve Discharge of Radoslaw Gorski For For Management
(Management Board Member)
9.7e Approve Discharge of Cezary Maczka For For Management
(Management Board Member)
9.7f Approve Discharge of Artur Popko For For Management
(Management Board Member)
9.7g Approve Discharge of Henryk Urbanski For For Management
(Management Board Member)
9.7h Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
9.8 Elect Ignacio Gaston as Supervisory For Against Management
Board Member
9.9 Elect Fernando Luis Pascual Larragoiti For For Management
as Supervisory Board Member
9.10a Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
9.10b Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
9.10c Approve Discharge of Alejandro de la For For Management
Joya Ruiz de Velasco (Supervisory
Board Member)
9.10d Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
9.10e Approve Discharge of Jose Carlos For For Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
9.10f Approve Discharge of Piotr Kaminski For For Management
(Supervisory Board Member)
9.10g Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
9.10h Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
9.10i Approve Discharge of Ignacio Clopes For For Management
Estela (Supervisory Board Member)
9.10j Approve Discharge of Ignacio Gaston For For Management
(Supervisory Board Member)
9.10k Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Supervisory Board
Member)
9.11 Elect Supervisory Board Member For Against Management
9.12 Amend Statute For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
--------------------------------------------------------------------------------
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 CO., LTD.
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against Management
the Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
--------------------------------------------------------------------------------
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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
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 Zhao Chengmin as Director For For Management
4 Elect Lin Weiguo as Director For For Management
5 Elect Ye Yanliu as Director For For Management
6 Elect Wong Chi Wai as Director For Against Management
7 Elect Wong Tat Yan Paul 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 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
12 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
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For Did Not Vote Management
With Exclusion of Shareholder Names
2 Approve Agreement to Absorb SLC For Did Not Vote Management
Alimentos Ltda.
3 Ratify Ernst & Young Auditores For Did Not Vote Management
Independentes S.S. as the Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of SLC Alimentos For Did Not Vote Management
Ltda.
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
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 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 Endorsement and For For Management
Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Wang Jiunn Chih, Representative For For Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.2 Elect Liu Ching Tsun, Representative For For Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.3 Elect Chang Chih Ming, Representative For For Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.4 Elect Chia Chung Tao, Representative For For Management
of Hung Lung Enterprise Co., Ltd.,
with Shareholder No. 161978 as
Non-Independent Director
7.5 Elect Kuo YuhChyi, Representative of For For Management
Hung Lung Enterprise Co., Ltd., with
Shareholder No. 161978 as
Non-Independent Director
7.6 Elect Tsai I Ching, Representative of For For Management
Hung Lung Enterprise Co., Ltd., with
Shareholder No. 161978 as
Non-Independent Director
7.7 Elect Ting Hsueh Wen, Representative For For Management
of Kwang Hsing Industrial Co., Ltd.,
with Shareholder No. 42088 as
Non-Independent Director
7.8 Elect a Representative of Tai He Real For For Management
Estate Management Co., Ltd. with
Shareholder No. 207921 as
Non-Independent Director
7.9 Elect Shea Jia Dong with ID No. For For Management
R100119XXX as Independent Director
7.10 Elect Lee Shen Yi with ID No. For For Management
R100955XXX as Independent Director
7.11 Elect Su Ping Chang with ID No. For For Management
R103176XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
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CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
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 Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Shares via a For Against Management
Private Placement
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
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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
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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 For Management
Specific Mandate to Issue Conversion
Shares
2 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 11, 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 Profit Distribution For For Management
3.1 Elect JASON CHENG, a Representative of For For Management
ASUSPOWER CORPORATION with SHAREHOLDER
NO. 00000001, as Non-Independent
Director
3.2 Elect T.H. TUNG, with ID NO. For For Management
U120682XXX, as as Non-Independent
Director
3.3 Elect GARY CHUANG, with SHAREHOLDER NO. For For Management
00000003, as as Non-Independent
Director
3.4 Elect JONATHAN CHANG, a Representative For For Management
of DAI-HE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 00030814, as
Non-Independent Director
3.5 Elect TAN-HSU TAN, with ID NO. For For Management
U120267XXX, as Independent Director
3.6 Elect MICHAEL WANG, with ID NO. For For Management
L101796XXX, as Independent Director
3.7 Elect MING-YU LEE, with ID NO. For For Management
F120639XXX, as Independent Director
4 Amend Articles of Association For For Management
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 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For For 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 For 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 For 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 For Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For For 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
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board For For Management
Members at Six
6 Elect Dariusz Milek as Supervisory For For Management
Board Member
7 Appoint Dariusz Milek as Chairman of For For Management
Supervisory Board
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Amend Regulations on Supervisory Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on
Treatment of Loss, and Allocation of
Income
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Treatment of Net Loss For For Management
10 Approve Transfer from Reserve Capital For For Management
to Dividend Pool
11.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
11.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Approve Remuneration of Supervisory For For Management
Board Members
17 Amend Statute For For Management
18 Amend Regulations on Supervisory Board For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For For Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For For Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For For Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For For Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For For Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For For Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For For Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For For 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 For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For 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 For 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 For 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 For Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Financial Statements, and Consolidated
Financial Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.05 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Oleg Klapovskiy For For Management
(Management Board Member)
17 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairman)
18 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
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 Han-gi as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 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 ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
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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 For Management
Executives Compensation Plan
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CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect LIN RONG-JIN, a Representative For Against Management
of JIA XUAN TECHNOLOGY INC, with
SHAREHOLDER NO.20199 as
Non-independent Director
8.2 Elect JHENG WAN-LAI, with SHAREHOLDER For Against Management
NO.3196 as Non-independent Director
8.3 Elect a Representative of LI RONG For Against Management
TECHNOLOGY INC with SHAREHOLDER NO.40
as Non-independent Director
8.4 Elect JHANG BO-JHIH, with SHAREHOLDER For Against Management
NO.14 as Non-independent Director
8.5 Elect a Representative of WITTY MATE For Against Management
CORPORATION with SHAREHOLDER NO.33242
as Non-independent Director
8.6 Elect a Representative of WEI CHEN For Against Management
INVESTMENT CO LTD with SHAREHOLDER NO.
57683 as Non-independent Director
8.7 Elect CHEN YONG-CHANG, with For Against Management
SHAREHOLDER NO.R101726XXX as
Independent Director
8.8 Elect HE SHIH-JYUN, with SHAREHOLDER For Against Management
NO.D120303XXX as Independent Director
8.9 Elect YANG YONG-CHENG, with For For Management
SHAREHOLDER NO.H120682XXX as
Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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.
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CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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.
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CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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 Did Not Vote 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: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
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
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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
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CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
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 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 Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
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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 LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend 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
7.1 Elect ZHENG, SHU-YUN with Shareholder For For Management
No. 252602, as Non-Independent Director
7.2 Elect ZHENG, REN-MING with Shareholder For For Management
No. 252629, as Non-Independent Director
7.3 Elect CHEN, YAN-HAO with Shareholder For For Management
No. 006779, as Non-Independent Director
7.4 Elect CAI, DONG-HE, a Representative For For Management
of SHAN FA CO LTD with Shareholder No.
007300, as Non-Independent Director
7.5 Elect YOU, QING-HUI, a Representative For For Management
of MIN FENG PLASTIC CO LTD with
Shareholder No. 038999, as
Non-Independent Director
7.6 Elect ZHANG, QING-BIAO, a For For Management
Representative of SHAN FU TRADING CO
LTD with Shareholder No. 206548, as
Non-Independent Director
7.7 Elect WANG, YONG-JI with Shareholder For For Management
No. 000269 as Independent Director
7.8 Elect YANG, YAO-MING with Shareholder For For Management
No. 000072 as Independent Director
7.9 Elect ZHANG, FU-XING with ID No. For For Management
G120100XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For Against Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
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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
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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
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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
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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 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
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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
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CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
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 Approve Removal and Approval of the For For Management
Non-compete Clauses for the Directors
and the Institutional Investors they
Represent
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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
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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
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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
--------------------------------------------------------------------------------
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 For 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 For Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For For Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For For Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Agreement, Proposed Annual Caps and
Related Transactions
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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
--------------------------------------------------------------------------------
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 For 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
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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
--------------------------------------------------------------------------------
CHINA DING YI FENG HOLDINGS LIMITED
Ticker: 612 Security ID: G2120F100
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 Wang Mengtao as Director For Against Management
3b Elect Jing Siyuan as Director For Against Management
3c Elect Zhang Qiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve HLM CPA Limited as Auditors For For Management
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 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 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 For 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: Y1477U116
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
3 Elect Ge Haijiao as Director For For Shareholder
--------------------------------------------------------------------------------
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 CO. LTD.
Ticker: 6818 Security ID: Y1477U116
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
2 Approve Extension of Validity Period For For Management
of Plan of Domestic Non-Public
Preference Shares Issuance
3 Approve Grant the Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U116
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 Plan of Domestic Non-Public
Preference Shares Issuance
2 Approve Grant the 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 BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
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 Issuance of Non-Fixed Term For For Management
Capital Bonds
11 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
12 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
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 Qian Xiaodong as Director For For Management
3b Elect Yang Zhiqiang as Director For For Management
3c Elect Wang Yungang as Director For For Management
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
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 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 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 EVERBRIGHT WATER LTD.
Ticker: U9E Security ID: G2116Y105
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Global Offering to be For For Management
Carried Out in Conjunction with the
Proposed SEHK Listing
2 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LTD.
Ticker: U9E Security ID: G2116Y105
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
4 Elect Luo Junling 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 Issuance of Shares Under the For For Management
China Everbright Water Limited Scrip
Dividend Scheme
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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 For Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
--------------------------------------------------------------------------------
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 FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Guarantee Plan For Against Shareholder
3 Approve Purchase of Commercial Land For Against Shareholder
--------------------------------------------------------------------------------
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 For 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 GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect WU YI-GUI, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.2 Elect LIN HAN-FU, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.3 Elect WANG KE-SHUN, a Representative For For Management
of UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION with
SHAREHOLDER NO.95625, as
Non-Independent Director
8.4 Elect LIU HAN-TAI, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.5 Elect LIU ZHEN-TU, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.6 Elect WU HUNG-TO, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.7 Elect LI ZU-DE, with ID NO.A102418XXX, For For Management
as Independent Director
8.8 Elect ZHENG YING-BIN, with ID NO. For For Management
A121231XXX, as Independent Director
8.9 Elect LI LIANG-XIAN, with ID NO. For For Management
F103767XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 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 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 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 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 For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Yang Congsen as Director For For Management
2.4 Elect Zhang Jinglei as Director For For Management
2.5 Elect Chen Yisong as Director For For Management
2.6 Elect Xing Jian as Director For Against 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: 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
--------------------------------------------------------------------------------
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 TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Raised Funds Projects
2 Approve Appointment of Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Investment Plan For Against Management
8 Approve 2019 Budget (Draft) For Against Management
9 Approve Singing of Supply Agreement For For Management
Between Zhongfu International Co., Ltd.
and Hainan Province Duty Free
Products Co., Ltd.
--------------------------------------------------------------------------------
CHINA INVESTMENT FUND INTERNATIONAL HOLDINGS LTD.
Ticker: 612 Security ID: G2154S127
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign For For Management
Name in Chinese
--------------------------------------------------------------------------------
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: Y1477R204
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 For 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: Y1477R204
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 For 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 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 LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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 Liu Junmin as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Chen Fei as Director For For Management
2d 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
5 Approve 2019 Online Platform For For Management
Cooperation Framework Agreement, 2019
IP Cooperation Framework Agreement,
Advertisement Cooperation Framework
Agreements, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LTD.
Ticker: 772 Security ID: G2121R103
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
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 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 For 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 MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
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
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect LI,CIN-CAI, with SHAREHOLDER NO. For For Management
H101536XXX as Independent Director
6.2 Elect LI,DE-WEI, with SHAREHOLDER NO. For For Management
A122122XXX as Independent Director
6.3 Elect SYU,LI-YE, with SHAREHOLDER NO. For For Management
A126270XXX as Independent Director
6.4 Elect Non-independent Directors No. 1 None Against Shareholder
6.5 Elect Non-independent Directors No. 2 None Against Shareholder
6.6 Elect Non-independent Directors No. 3 None Against Shareholder
6.7 Elect Non-independent Directors No. 4 None Against Shareholder
6.8 Elect Non-independent Directors No. 5 None Against Shareholder
6.9 Elect Non-independent Directors No. 6 None Against Shareholder
--------------------------------------------------------------------------------
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 For 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 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 For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For For 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 For 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 For 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 For 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 BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For 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 For 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 For 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 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 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 Against Management
3Ad Elect Bong Shu Ying Francis 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
5A Approve Grant of Options Under the For For 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: Y14904109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 05, 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 Directors
3 Approve Provision of Guarantee to For For Management
Suzhou Yiyi Real Estate Development Co.
, Ltd.
4 Approve Provision of Guarantee to For For Management
Beijing Zhaohe Real Estate Development
Co., Ltd.
5.1 Elect Sun Chengming as Non-Independent For For Shareholder
Director
5.2 Elect Chu Zongsheng as Non-Independent For For Shareholder
Director
5.3 Elect Xu Yongjun as Non-Independent For For Shareholder
Director
5.4 Elect Luo Huilai as Non-Independent For Against Shareholder
Director
5.5 Elect Liu Wei as Non-Independent For For Shareholder
Director
6.1 Elect Li Yanxi as Independent Director For For Shareholder
6.2 Elect Qu Wenzhou as Independent For Against Shareholder
Director
6.3 Elect Cai Yuanqing as Independent For For Shareholder
Director
7.1 Elect Zhou Song as Supervisor For For Shareholder
7.2 Elect Liu Qingliang as Supervisor For For Shareholder
7.3 Elect Hu Qinwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment in For For Management
Establishing a Joint Venture
2 Approve Adjustments to Company's For For Management
Initial Stock Options Award Plan to
Targets
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhai Land Preparation and For For Management
Joint Venture Cooperation
2 Approve Amendments to Articles of For For Management
Association
3 Approve Share Repurchase Plan For For Management
3.1 Approve Share Repurchase Purpose and For For Management
Usage
3.2 Approve Repurchase of Shares in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
3.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.6 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.7 Approve Implementation Period of the For For Management
Share Repurchase
3.8 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Changes in Fund-raising For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Related Party Transaction on For For Management
Deposit and Loans
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision to Joint For For Management
Venture Company
12 Approve Provision of Financial For For Management
Assistance for Associate Company
13 Approve Provision of Financial For For Management
Assistance for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Financial Services Agreement For For Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance For For Management
Provision
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
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 Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
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 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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For For 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 For 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 For Management
Representative of YULON MOTOR CO LTD
with Shareholder No. 000000007, as
Non-Independent Director
8.2 Elect TAI MING CHEN, a Representative For For Management
of YULON MOTOR CO LTD with Shareholder
No. 000000007, as Non-Independent
Director
8.3 Elect HSIN I LIN, a Representative of For For Management
TAI YUEN TEXTILE CO LTD with
Shareholder No. 000000003, as
Non-Independent Director
8.4 Elect KUO RONG CHEN, a Representative For For 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 For Management
Representative of Mitsubishi Motors
Corporation with Shareholder No.
000000008, as Non-Independent Director
8.7 Elect TAKAYASU YONEKURA, a For For Management
Representative of Mitsubishi
Corporation with Shareholder No.
000000009, as Non-Independent Director
8.8 Elect HSIN CHENG TSENG, a For For 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 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 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 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 For 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 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 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 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 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 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 PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 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 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Remuneration Management System For For Management
of Directors and Supervisors
15 Approve Daily Related Party For For Management
Transaction Agreement
16 Elect Li Qiqiang as Director For For Management
17 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
18 Elect Chen Jizhong as Director For For Management
19 Elect Jiang Xuping as Director For For Management
--------------------------------------------------------------------------------
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 For 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: Y15010112
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 For Management
Connected Transactions and Disclosable
Transactions 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 For 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: Y15010112
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 For 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 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 For 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 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 For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 For Shareholder
13 Approve Increase in Issuance Size of For For Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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
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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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
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 SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Product Purchase and Sale Agreement
7.2 Approve Related Party Transaction on For For Management
Service Provision Agreement
7.3 Approve Related Party Transaction on For Against Management
Deposit and Loans Transactions
7.4 Approve Related Party Transaction on For For Management
Entrusted Loan
8 Approve Provision of Guarantee to For Against Management
Subsidiaries
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Approve Purpose and Usage of Share For For Shareholder
Repurchase
10.2 Approve Type of Share Repurchase For For Shareholder
10.3 Approve Method of Share Repurchase For For Shareholder
10.4 Approve Period of Share Repurchase For For Shareholder
10.5 Approve Price Range and Pricing For For Shareholder
Principles of Share Repurchase
10.6 Approve Total Funds and Source of For For Shareholder
Funds for Share Repurchase
10.7 Approve Size and Proportion to Total For For Shareholder
Share Capital of Share Repurchase
10.8 Approve Authorization of Board to For For Shareholder
Handle All Related Matters to Share
Repurchase
11 Amend Articles of Association For For Shareholder
12 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Phase 3 Performance Share Incentive
Plan
1.1 Approve Purpose of Performance Share For For Management
Incentive Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve Incentive Tools and Source of For For Management
Underlying Stocks as well as Quantity
1.4 Approve Grant Status of Performance For For Management
Share
1.5 Approve Duration, Lock-up Period and For For Management
Unlocking Period
1.6 Approve Grant Date and Grant Price For For Management
1.7 Approve Granting and Unlocking For For Management
Conditions
1.8 Approve Non-Transfer and Lock-up For For Management
Provisions
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Granting and Unlocking For For Management
Procedures
1.11 Approve Accounting Treatment For For Management
1.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.13 Approve Treatment Under Special For For Management
Circumstances
1.14 Approve Management, Revision and For For Management
Termination of the Plan
1.15 Approve Relevant Dispute or Conflict For For Management
Settlement Mechanism
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve List of Participants for the For For Management
Phase 3 Performance Shares Incentive
Plan and Status of Grants
3 Approve Repurchase of Performance For For Management
Shares from the Phase 2 Performance
Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve 2019 Investment Budget Report For Against Management
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve 2019 Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Additional Guarantee Provision For For Management
Plan
14 Approve Preferred Stock Dividend For For Management
Distribution Plan
15 Approve Domestic Bond Issuance For For Management
16 Approve Overseas Bond Issuance For For Management
17 Approve Repurchase of Performance For For Management
Shares
18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
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 For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Zhou Hancheng 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
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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
7.1 Elect WONG CHAO TUNG, a Representative For For Management
of CHINA STEEL CORPORATION with
SHAREHOLDER NO. 1000001, as
Non-Independent Director
7.2 Elect WANG SHYI CHIN, a Representative For For Management
of CHINA STEEL CORPORATION with
SHAREHOLDER NO. 1000001, as
Non-Independent Director
7.3 Elect HO TSAN YING, a Representative For For Management
of CHINA STEEL CORPORATION with
SHAREHOLDER NO. 1000001, as
Non-Independent Director
7.4 Elect FANG MING DAR, a Representative For For Management
of CHINA STEEL CORPORATION with
SHAREHOLDER NO. 1000001, as
Non-Independent Director
7.5 Elect KOO KUNG YI, a Representative of For For Management
INTERNATIONAL CSRC INVESTMENT HOLDINGS
CO. LTD with SHAREHOLDER NO. 1000003,
as Non-Independent Director
7.6 Elect CHAO TIEN FU, a Representative For For Management
of INTERNATIONAL CSRC INVESTMENT
HOLDINGS CO. LTD with SHAREHOLDER NO.
1000003, as Non-Independent Director
7.7 Elect HSIEH HSING SHU, with ID NO. For For Management
P101135XXX, as Independent Director
7.8 Elect WANG YUAN HONG, with ID NO. For For Management
B121240XXX, as Independent Director
7.9 Elect HSU TSUN TZU, with ID NO. For For Management
A223593XXX, as Independent Director
--------------------------------------------------------------------------------
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 For Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For For 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 For Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For For Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For For Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For For 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 For 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 For Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For For Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
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 Against 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 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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 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 TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For For Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA 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 Against Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For For Management
3a4 Elect Yang Shanhua as Director For For Management
3a5 Elect Li Ru as Director For For Management
3a6 Elect Yang Binghua as Director For For Management
3a7 Elect Wang Kan as Director For For Management
3a8 Elect Kui Kaipin as Director For For 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 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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 For 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 YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhenbo as Non-Independent For For Management
Director
1.2 Elect Chen Guoqing as Non-Independent For For Management
Director
1.3 Elect Zhao Qiang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Financial Service Agreement For For Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA YOUZAN LIMITED
Ticker: 8083 Security ID: G2113J101
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement, Annual Cap and For Against Management
Related Transactions
2 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA YOUZAN LTD.
Ticker: 8083 Security ID: G2113J101
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove RSM Hong Kong as Auditor of the For For Management
Company
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For For Management
3.2 Elect Gan Khai Choon as Director For For Management
3.3 Elect Hoh Weng Ming as Director For For Management
3.4 Elect Neo Poh Kiat as Director For For Management
3.5 Elect Yan Ping as Director For For Management
3.6 Elect Han Yiyong as Director For For Management
3.7 Elect Ho Raymond Chi-Keung as Director For For Management
3.8 Elect Tan Eng Kwee as Director For For Management
3.9 Elect Xie Tao as Director For For Management
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the For For Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y6S18H102
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 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
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
8.1 Elect CHIN-SHYH OU with ID No. For For Management
M120853XXX as Independent Director
8.2 Elect YUH-FONG TANG with ID No. For For Management
F102099XXX as Independent Director
8.3 Elect TAI-HAUR KUO with ID No. For For Management
R121521XXX as Independent Director
8.4 Elect KUEI-ANN WEN with ID No. For For Management
J220092XXX as Independent Director
8.5 Elect JING-SHAN AUR with Shareholder For For Management
No. 00009855 as Independent Director
8.6 Elect Non-Independent Director 1 None For Shareholder
8.7 Elect Non-Independent Director 2 None For Shareholder
8.8 Elect Non-Independent Director 3 None For Shareholder
8.9 Elect Non-Independent Director 4 None For Shareholder
9 Approve Release of the 9th Board of For For Management
Directors from Non-Competition
Restrictions under Article 209 of the
Company Act
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
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 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 18, 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 Amend Articles of Association For For Management
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 and Supervisors
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 and Procedures for
Endorsement and Guarantees
8.1 Elect LI WEN-ZAO, a Representative of For For Management
LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.2 Elect LI YAO-ZHONG, a Representative For For Management
of LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.3 Elect LI YAO-MIN with Shareholder No. For For Management
20, as Non-Independent Director
8.4 Elect LIU YONG-ZHONG with ID No. For For Management
A121341XXX, as Non-Independent Director
8.5 Elect GUO ZUAN-QIANG with Shareholder For For Management
No. 62, as Non-Independent Director
8.6 Elect LU TIAN-WEI with Shareholder No. For For Management
168 as Independent Director
8.7 Elect CAI SHI-LU with ID No. For For Management
A123387XXX as Independent Director
8.8 Elect YOU QING-MING with Shareholder For For Management
No. 51413 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CHONG SING HOLDINGS FINTECH GROUP LTD.
Ticker: 8207 Security ID: G2121H105
Meeting Date: MAY 07, 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
2A Elect Phang Yew Kiat as Director For For Management
2B Elect Sheng Jia as Director For For Management
2C Elect Li Gang as Director For For Management
2D Elect Li Shuang as Director For For Management
2E Elect Ge Ming as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Approve Shinewing (HK) 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 06, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 Abstain 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 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 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?
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Issuance of Bonds for Purpose For Against Management
of Debt Refinancing; Approve Pledge of
Assets
7 Close Meeting 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 Abstain 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 For 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 For Management
2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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: Y1639N109
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 26, 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: JUN 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulazeez Al Saoud as Director None For Management
1.2 Elect Badr Al Lateef as Director None For Management
1.3 Elect Mashaal Al Shaya as Director None Abstain Management
1.4 Elect Khalid Al Hoshan as Director None Abstain Management
1.5 Elect Issa Al Issa as Director None Abstain Management
1.6 Elect Faisal Al Qassim as Director None Abstain Management
1.7 Elect Raeed Al Askar as Director None Abstain Management
1.8 Elect Yazeed Al Hayaf as Director None Abstain Management
1.9 Elect Salih Al Rajhi as Director None Abstain Management
1.10 Elect Mareea Habash as Director None Abstain Management
1.11 Elect Wael Al Bassam as Director None Abstain Management
1.12 Elect Mohammed Al Zaeem as Director None For Management
1.13 Elect Khalid Al Suleiman as Director None Abstain Management
1.14 Elect Rasheed Al Rasheed as Director None Abstain Management
1.15 Elect Mohammed Draghmah as Director None Abstain Management
1.16 Elect Majid Khairallah as Director None Abstain Management
1.17 Elect Mohammed Al Muajil as Director None Abstain Management
1.18 Elect Majid Al Aseelan as Director None For Management
1.19 Elect Omar Al Mashaal as Director None For Management
1.20 Elect Salih Al Shabnan as Director None For Management
1.21 Elect Abdulrahman Al Qarani as Director None For Management
1.22 Elect Ibrahim Al Husseinan as Director None Abstain Management
1.23 Elect Ghassan Kashmiri as Director None Abstain Management
1.24 Elect Hazim Al Fawaz as Director None Abstain Management
1.25 Elect Thamir Al Harthi as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
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 Against 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 Against 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 For 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 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 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 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
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
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 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
6.1 Elect Ching Hsiang Yang, with For For Management
Shareholder No. 1, as Non-Independent
Director
6.2 Elect Chung Ming Li, Representative of For For Management
Jocris Ltd BVI, with Shareholder No.
10, as Non-Independent Director
6.3 Elect Cheng Lun Tao, Representative of For For Management
Kang Lien Business Company Limited,
with Shareholder No. 9, as
Non-Independent Director
6.4 Elect Kun Yu Chang, with Shareholder For For Management
No. 215, as Non-Independent Director
6.5 Elect Wen Tsai Yang, as ID No. For For Management
E101574XXX, as Independent Director
6.6 Elect Tsu En Chang, as ID No. For For Management
N103009XXX, as Independent Director
6.7 Elect Kuo Shu Fan, as Shareholder No. For For Management
4542, as Independent Director
6.8 Elect Jung Hsien Hou, with Shareholder For For Management
No. 252, as Supervisor
6.9 Elect Cheng Han Hsu, with ID No. For For Management
H122374XXX, as Supervisor
6.10 Elect Chin Hui Ling, Representative of For For Management
Kang Hsin Investment Ltd, with
Shareholder No. 242, as Supervisor
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
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 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 Amendments to Trading Procedures For For Management
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 LU,CHIN-CHUNG, with ID NO. For For Management
F122978XXX, as Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
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 Deficit Compensation For For Management
3 Amend Operational Procedures for For For Management
Acquisition or Disposal of Assets
4 Amend Operational Procedures for Loan For For Management
Lending and for Endorsement and
Guarantees
5 Approve Capital Reduction Plan to For For Management
Offset Company Losses
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Ciavolih Mota as
Director
6 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: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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 DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Loan Agreement with For Did Not Vote Management
Banco KfW
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
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 Abstain 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 For 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: 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 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 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 Abstain 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 For 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 Abstain Management
2 Approve Financial Statements For Abstain Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For 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 Abstain Management
Statutory Reports
2 Elect Directors For For 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
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 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 for Endorsement and For For Management
Guarantees
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA HOTELERA MEXICANA SA DE CV
Ticker: FIHO12 Security ID: P3515D148
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Set Maximum Amount of Share Repurchase For For Management
Program for FY 2019
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA HOTELERA MEXICANA SA DE CV
Ticker: FIHO12 Security ID: P3515D148
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2.1 Ratify Felipe de Yturbe Bernal as For For Management
Member of Technical Committee
2.2 Ratify Jaime Zabludowsky Kuper as For For Management
Member of Technical Committee
2.3 Ratify Manuel Zepeda Payeras as Member For For Management
of Technical Committee
2.4 Ratify Pablo de la Peza Berrios as For For Management
Member of Technical Committee
2.5 Ratify Albert Galante Saadia as Member For For Management
of Technical Committee
2.6 Ratify Alberto Galante Zaga as Member For For Management
of Technical Committee
2.7 Ratify Benjamin Fastlicht Kurian as For For Management
Member of Technical Committee
2.8 Ratify Jorge Sandor Valner Watstein as For For Management
Member of Technical Committee
2.9 Ratify Mayer Zaga Bucay as Member of For For Management
Technical Committee
2.10 Ratify Roberto Galante Totah as Member For For Management
of Technical Committee
2.11 Ratify Simon Galante Zaga as Member of For For Management
Technical Committee
2.12 Ratify Eduardo Zaga Cojab and Eduardo For For Management
Lopez Garcia as Alternate Members of
Technical Committee
3 Approve Financial Statements For Abstain Management
4 Set Maximum Amount for Real Estate For For Management
Trust Certificate Repurchase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRADORA HIPOTECARIA SAPI DE CV
Ticker: FHIPO14 Security ID: P1R44B436
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Set Maximum Amount of Real Estate For For Management
Trust Certificate Repurchase
3 Receive Report on Real Estate Trust For For Management
Certificate Repurchase
4 Elect or Ratify Members of Technical For For Management
Committee; Verify Independence
Classification
5 Receive Report of Advisor and For For Management
Administrator on Resignation of
Certain Members of Technical Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Internalization Agreement For For Management
8 Authorize Issuance of 50 Million Real For For Management
Estate Trust Certificates
9 Obtain Authorizations from Regulators For For Management
10 Authorize to Sign Documentation, For For Management
Formalization Document, Publications
and Advertisements
11 Authorize Members of Technical For For Management
Committee to Execute Internalization
Agreement
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRADORA HIPOTECARIA SAPI DE CV
Ticker: FHIPO14 Security ID: P1R44B436
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Internalization Agreement For For Management
1.2 Authorize Issuance of 50 Million Real For For Management
Estate Trust Certificates
1.3 Obtain Authorizations from Regulators For For Management
1.4 Authorize to Sign Documentation, For For Management
Formalization Document, Publications
and Advertisements
2 Authorize Members of Technical For For Management
Committee to Execute Internalization
Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 For Management
the Directors to Issue the New Awarded
Shares and Related Transactions
1b Approve Grant of New Awarded Shares to For For Management
Yu Weizhou Under the Share Award Scheme
1c Approve Grant of New Awarded Shares to For For Management
Niu Wenhui Under the Share Award Scheme
1d Approve Grant of New Awarded Shares to For For Management
Gui Kai Under the Share Award Scheme
1e Approve Grant of New Awarded Shares to For For Management
Shang Li Under the Share Award Scheme
1f Approve Grant of New Awarded Shares to For For Management
Yap Fat Suan, Henry Under the Share
Award Scheme
1g Approve Grant of New Awarded Shares to For For Management
Jesse Zhixi Fang Under the Share Award
Scheme
1h Approve Grant of New Awarded Shares to For For Management
Huang Jian Under the Share Award Scheme
1i Approve Grant of New Awarded Shares to For For Management
Zhang Zhong Under the Share Award
Scheme
1j Approve Grant of New Awarded Shares to For For Management
Jiang Yingjiu Under the Share Award
Scheme
1k Approve Grant of New Awarded Shares to For For Management
Wang Xigang Under the Share Award
Scheme
1l Approve Grant of New Awarded Shares to For For Management
Yang Xiaohong Under the Share Award
Scheme
1m Approve Grant of New Awarded Shares to For For Management
Ren Guangjin Under the Share Award
Scheme
1n Approve Grant of Award Shares Pursuant For For Management
to 20 Independent Selected Persons
1o Authorize Any One of Directors to For For Management
Execute Such Necessary Documents in
Relation to the Allotment and Issuance
of New Awarded Shares
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 17, 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 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 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Management
2A3 Elect Ng Wai Hung as Director For For Management
2A4 Elect Chan King Chung as Director For Against 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
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 13, 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 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 Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Wade Chang with Shareholder No. For For Management
5 as Non-Independent Director
7.2 Elect a Representative of Hsun Chieh For For Management
Investment Ltd. with Shareholder No.
29798 as Non-Independent Director
7.3 Elect Ted Tu with ID No. A110391XXX as For For Management
Non-Independent Director
7.4 Elect Chual-Hsin Teng with ID No. For For Management
K120370XXX as Non-Independent Director
7.5 Elect Houn-Gee Chen with ID No. For For Management
E102316XXX as Independent Director
7.6 Elect Edward H. Chow with ID No. For For Management
A120159XXX as Independent Director
7.7 Elect Yao Chien with ID No. D120152XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Related-Party Transaction Re: For Against Management
Acquisition of Liabilities of Leasing
Corficolombiana SA
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Individual and Consolidated For Abstain Management
Financial Statements
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For For Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Regulations on General Meetings For For Management
15 Approve Donations For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
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 Abstain Management
2 Approve Board's Report For Abstain Management
3 Approve Audited and Consolidated For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For Did Not Vote Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Partial Spin-Off of Cosan For Did Not Vote Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For Did Not Vote Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Spun-Off Assets For Did Not Vote Management
without Capital Increase
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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 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 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.11 per Share
4 Ratify Auditor For Did Not Vote Management
5 Fix Number of Directors For Did Not Vote Management
6.1 Elect Roman Avdeev as Director None Did Not Vote Management
6.2 Elect Andrew Gazitua as Director None Did Not Vote Management
6.3 Elect Thomas Grasse as Director None Did Not Vote Management
6.4 Elect Lord Daresbury (Peter) as None Did Not Vote Management
Director
6.5 Elect Andreas Klingen as Director None Did Not Vote Management
6.6 Elect Sergey Menzhinsky as Director None Did Not Vote Management
6.7 Elect William Owens as Director None Did Not Vote Management
6.8 Elect Ilkka Salonen Seppo as Director None Did Not Vote Management
6.9 Elect Aleksey Stepanenko as Director None Did Not Vote Management
6.10 Elect Vladimir Chubar as Director None Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Elect Evgeny Gudkov as Member of Audit For Did Not Vote Management
Commission
8.2 Elect Aleksandra Vastyanova as Member For Did Not Vote Management
of Audit Commission
8.3 Elect Vyacheslav Osipov as Member of For Did Not Vote Management
Audit Commission
9 Approve Charter Amendments For Did Not Vote Management
10 Approve Regulations on General Meetings For Did Not Vote Management
11 Approve Regulations on Board of For Did Not Vote Management
Directors
12 Approve Company's Membership in For Did Not Vote Management
Factors Chain International (FCI)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRRC CORP. LTD.
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
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 Jeong In-cheol as Inside Director For For Management
4 Appoint Kim Dong-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)
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
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 Statement of Profit and Loss For For Management
Appropriation
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 CHENG WEN-LON, a Representative For For Management
of the MINISTRY OF ECONOMIC AFFAIRS
with SHAREHOLDER NO.1, as
Non-Independent Director
5.2 Elect TSENG KUO-CHENG, a For For Management
Representative of the MINISTRY OF
ECONOMIC AFFAIRS with SHAREHOLDER NO.
1, as Non-Independent Director
5.3 Elect HUANG JIH-CHIN, a Representative For For Management
of the MINISTRY OF ECONOMIC AFFAIRS
with SHAREHOLDER NO.1, as
Non-Independent Director
5.4 Elect LAN SYU-CING, a Representative For For Management
of the MINISTRY OF ECONOMIC AFFAIRS
with SHAREHOLDER NO.1, as
Non-Independent Director
5.5 Elect CHEN YUNG-TSUNG, a For For Management
Representative of the MINISTRY OF
YAO-HWA CO.,LTD MANAGEMENT COMMISSION
with SHAREHOLDER NO.174963, as
Non-Independent Director
5.6 Elect WU WEN-KUEI, a Representative of For For Management
the MINISTRY OF NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN with SHAREHOLDER
NO.174964, as Non-Independent Director
5.7 Elect LIU,CHIN-PIN, a Representative For For Management
of the MINISTRY OF NATIONAL DEFENSE
INDUSTRIAL DEVELOPMENT FOUNDATION with
SHAREHOLDER NO.188464, as
Non-Independent Director
5.8 Elect a Representative of CPC with For For Management
SHAREHOLDER NO.2 as Non-Independent
Director
5.9 Elect HWANG CHIEN-CHIH, a For For Management
Representative of CHINA STEEL with
SHAREHOLDER NO.47200, as
Non-Independent Director
5.10 Elect HOU DE-LONG, a Representative of For For Management
KAOHSIUNG CITY REPRESENTATIVE OF
INDUSTRIAL LABOR UNION OF CSBC with
SHAREHOLDER NO.47213, as
Non-Independent Director
5.11 Elect HSIEH KUO-JUNG, a Representative For For Management
of KAOHSIUNG CITY REPRESENTATIVE OF
INDUSTRIAL LABOR UNION OF CSBC with
SHAREHOLDER NO.47213, as
Non-Independent Director
5.12 Elect a Representative of YUE-LI For For Management
INVESTMENT CORPORATION with
SHAREHOLDER NO.47215 as
Non-Independent Director
5.13 Elect LIN,HUI-JENG, with ID NO. For For Management
X100310XXX, as Independent Director
5.14 Elect LIEU DER-MING, with ID NO. For For Management
R102721XXX, as Independent Director
5.15 Elect CHEN CHIH-YANG, with ID NO. For For Management
C120652XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Acquisition via Shares Swap by For Did Not Vote Management
New Share Issuance
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Did Not Vote Management
6 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
7 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
8 Amend Procedures of Company Ethics Code For Did Not Vote Management
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting and
Election of Directors and Supervisors
10 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
11.1 Elect HSIEH,HSIU-CHI, with ID No. For Did Not Vote Management
N203291XXX, as Non-Independent Director
11.2 Elect CHANG,TZU-HSIUNG, with ID No. For Did Not Vote Management
F103876XXX, as Non-Independent Director
11.3 Elect YU,SHAN-CHUAN, Representative of For Did Not Vote Management
CHUN CHANG INVESTMENT CO.,LTD, with
Shareholder No. 0000000003, as
Non-Independent Director
11.4 Elect a Representative of CHUN JUI For Did Not Vote Management
INVESTMENT CO.,LTD, with Shareholder
No. 0000000004, as Non-Independent
Director
11.5 Elect CHEN,KUANG-LUNG, with ID No. For Did Not Vote Management
H120396XXX, as Independent Director
11.6 Elect CHANG,CHUAN-LI, with ID No. For Did Not Vote Management
N100502XXX, as Independent Director
11.7 Elect CHANG,KUNG-PI, with ID No. For Did Not Vote Management
H120703XXX, as Independent Director
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Directors
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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: JUL 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Read For Did Not Vote Management
Servicos Turisticos S.A. (Read)
2 Approve Agreement to Absorb Reserva For Did Not Vote Management
Facil Tecnologia S.A. (Reserva)
3 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Independent Firm to Appraise
Proposed Transactions
4 Approve Independent Firm's Appraisal For Did Not Vote Management
on Read Servicos Turisticos S.A. (Read)
5 Approve Independent Firm's Appraisal For Did Not Vote Management
on Reserva Facil Tecnologia S.A.
(Reserva)
6 Approve Absorption of Read Servicos For Did Not Vote Management
Turisticos S.A. (Read)
7 Approve Absorption of Reserva Facil For Did Not Vote Management
Tecnologia S.A. (Reserva)
8 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: AUG 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Viatrix For Did Not Vote Management
Viagens e Turismo Ltda.
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Viatrix Viagens For Did Not Vote Management
e Turismo Ltda.
5 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: NOV 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 14 Re: Decrease in Board For Did Not Vote Management
Size
3 Elect Directors For Did Not Vote Management
4 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Eduardo Falco Pires Correa
as Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Silvio Jose Genesini Junior as
Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Henrique Teixeira Alvares as
Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Cunha Monnerat Solon de
Pontes as Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Deli Koki Matsuo as Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristina Helena Zingaretti
Junqueira as Director
6.7 Percentage of Votes to Be Assigned None Did Not Vote Management
-Elect Luis Otavio Saliba Furtado as
Director
7 Consolidate Bylaws For Did Not Vote Management
8 Approve Characterization of Luiz For Did Not Vote Management
Eduardo Falco Pires Correa as
Independent Director
9 Approve Characterization of Silvio For Did Not Vote Management
Jose Genesini Junior as Independent
Director
10 Approve Characterization of Henrique For Did Not Vote Management
Teixeira Alvares as Independent
Director
11 Approve Characterization of Eduardo For Did Not Vote Management
Cunha Monnerat Solon de Pontes as
Independent Director
12 Approve Characterization of Deli Koki For Did Not Vote Management
Matsuo as Independent Director
13 Approve Characterization of Cristina For Did Not Vote Management
Helena Zingaretti Junqueira as
Independent Director
14 Approve Characterization of Luis For Did Not Vote Management
Otavio Saliba Furtado as Independent
Director
15 Elect Silvio Jose Genesini Junior as For Did Not Vote Management
Board Chairman and Luiz Eduardo Falco
Pires Correa as Vice-Chairman
--------------------------------------------------------------------------------
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 Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with For For Management
Cyfrowy Polsat Trade Marks Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations
14 Approve Financial Statements of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
20.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
20.3 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
21 Approve Allocation of Income and For For Management
Dividends
22 Approve Allocation of Income of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
24 Close Meeting None None 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Electronics Co.
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Discharge of Auditors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Except Selling Off Plan
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Related Party Transactions Re: For For Management
Saudi Home Loans
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Bank Alkhair
8 Approve Related Party Transactions Re: For For Management
Al-Khair Capital Company
9 Approve Discharge of Directors for FY For For Management
2018
10.1 Elect Abdulaziz Al Mani as Director For For Management
10.2 Elect Ahmed Al Dahsh as Director For For Management
10.3 Elect Thamr Al Harthi as Director For For Management
10.4 Elect Youssef Al Shalash as Director For For Management
10.5 Elect Ghali Al Saadon as Director For Abstain Management
10.6 Elect Mohammed Al Manae as Director For For Management
10.7 Elect Ibrahim Al Sultan as Director For For Management
10.8 Elect Hazlol Al Hazlol as Director For For Management
10.9 Elect wael Al Bassam as Director For Abstain Management
10.10 Elect Salih Batish as Director For Abstain Management
10.11 Elect Tariq Allah as Director For For Management
10.12 Elect Abdullah Al Garish as Director For Abstain Management
10.13 Elect Mashaal Al Shaya as Director For For Management
10.14 Elect Majid Al Qassim as Director For For Management
10.15 Elect Atif Al Shahri as Director For Abstain Management
10.16 Elect Khalid Al Aglan as Director For Abstain Management
10.17 Elect Mohammed Al Salamah as Director For Abstain Management
10.18 Elect Suliman Al Hadif as Director For For Management
10.19 Elect Riyadh Al Kharashi as Director For Abstain Management
11 Elect Members of Audit Committee For For Management
12 Approve Absence of Dividends For For Management
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 13, 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 Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
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 For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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, 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
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Jae-hong as Inside Director For For Management
1.2 Elect Lee Seong-geun as Inside Director For For Management
2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
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 Jae-deok as Inside Director For For Management
3.2 Elect Shin Sang-wan as Outside Director For For Management
3.3 Elect Hwang Jong-hyeon as Outside For For Management
Director
4.1 Elect Lee In-seop as a Member of Audit For For Management
Committee
4.2 Elect Hwang Jong-hyeon 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
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect HSIEH,HSIU-CHI, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
4.2 Elect HSU,HSU-MING, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
4.3 Elect LAI,RUEI-HUA, a Representative For For Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441 as
Non-independent Director
4.4 Elect CHIU,TE-CHENG, a Representative For For Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441, as
Non-independent Director
4.5 Elect LIU,KANG-CHIEH, a Representative For For Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441, as
Non-independent Director
4.6 Elect WU,CHEN-HUA, with SHAREHOLDER NO. For For Management
00000288 as Non-independent Director
4.7 Elect CHUANG,MING-KUO, with For For Management
SHAREHOLDER NO.N100473XXX as
Independent Director
4.8 Elect CHUNG,LIEN-TSAI, with For For Management
SHAREHOLDER NO.N100109XXX as
Independent Director
4.9 Elect LU,HUI-MIN, with SHAREHOLDER NO. For For Management
S100876XXX as Supervisor
4.10 Elect CHI,CHIA-YU, a Representative of For For Management
MING CHENG ENTERPRISE CO LTD, with
SHAREHOLDER NO.00000031, as Supervisor
4.11 Elect LO,HUI-CHEN, with SHAREHOLDER NO. For For Management
G220022XXX as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 4.45 per Share
4.1 Elect Pavel Boiarinov as Director None Did Not Vote Management
4.2 Elect Aleksey Katkov as Director None Did Not Vote Management
4.3 Elect Stanislav Kotomkin as Director None Did Not Vote Management
4.4 Elect Evgenii Madorsky as Director None Did Not Vote Management
4.5 Elect Tony Maher as Director None Did Not Vote Management
4.6 Elect Olga Ryzhkova as Director None Did Not Vote Management
4.7 Elect Viacheslav Khvan as Director None Did Not Vote Management
4.8 Elect Vladimir Chirakhov as Director None Did Not Vote Management
4.9 Elect Aleksandr Shevchuk as Director None Did Not Vote Management
4.10 Elect Aleksandr Shulgin as Director None Did Not Vote Management
5.1 Elect Yuriy Vikulin as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Anatoly Panarin as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Marina Zhuravlyova as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Absence of Dividends for FY For For Management
2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
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 For Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau For For Management
Boon Keat
13 Approve Grant of ESOS Options to Chan For For Management
Yew Kai
14 Approve Grant of ESOS Options to Chew For For Management
Eng Kar
15 Approve Grant of ESOS Options to For For Management
Zainab Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau For For Management
Wu Wei
17 Approve Grant of ESOS Options to Ngau For For 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
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with For For Management
Pol-Food Polska Sp. z o.o.
5 Close Meeting None None Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Pierre Detry For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Approve Discharge of Szymon Piduch For For Management
(CEO) and Michal Krauze (Management
Board Member)
14 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman), Maciej
Polanowski (Supervisory Board Member),
and Eryk Bajer (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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 For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Receive Information Remuneration None None Management
Policy and Director Remuneration for
2018
12 Approve Director Remuneration For Against Management
13 Approve Donation Policy For For Management
14 Receive Information on Revised None None Management
Disclosure Policy
15 Ratify External Auditors For For Management
16 Approve Upper Limit of Donations for For For Management
2019
17 Approve Share Repurchase Program For For Management
18 Authorize Issuance of Bonds For Against Management
19 Authorize Board to Distribute Advance For For Management
Dividends
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on Related Party None None Management
Transactions
22 Receive Information on Donations Made None None Management
in 2018
23 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 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 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?
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10:1 Reverse Stock Split For For Management
2 Amend Article 5 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 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 for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For Against Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Allow Chairman and Directors to Engage For For Management
in Commercial Transactions with
Competitors
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
10 Amend Articles 1 and 41 of Bylaws Re: For Against Management
General Assembly Invitation
11 Approve Social Contributions of FY For For Management
2016, FY 2017, FY 2018 and Approve
Social Contributions Up to 0.50
Percent of Net Profits for FY 2019
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Approve Cash Dividends of 35 Percent For For Management
of Paid-Up Capital
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2019
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible For For Management
Bonds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up To USD 1 Billion
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Parker Randall Brasil For For Management
Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
for Ceramica Urussanga S.A.
3 Approve Independent Firm's Appraisal For For Management
for Massima Revestimentos Ceramicos
Ltda.
4 Ratify Acquisition of 99.82 Percent of For For Management
Shares of Ceramica Urussanga S.A.
5 Approve Minutes of Meeting Summary For For Management
6 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Discharge of Auditors for FY For For Management
2018
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
7 Approve Additional Statutory Audit For Abstain Management
Fees of USD 50,000 for Services
Undertaken by the External Auditors
for FY 2018
8 Approve Continuation of Company For For Management
9 Approve Board Report Re: Six Flags For Abstain Management
Theme Park and Rights Issue
10 Direct the Available Proceeds of the For Abstain Management
Rights Issue by Enhancing the Existing
Theme Parks of Motiongate Dubai and
Bollywoord Parks Dubai
11 Approve Reutilization of Any Remaining For Abstain Management
Proceeds Raised Pursuant to the Rights
Issue
12 Authorize Board to Ratify and Execute For Abstain Management
Approved Issuance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Bond Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attributable Dividends Annual For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Elect Shi Jia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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 CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 For Did Not Vote Management
to EGP 1
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Employee Yearly Raise For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: DEC 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussein Eid as Director For Did Not Vote Management
1.2 Elect Alaa Hassan as Director For Did Not Vote Management
1.3 Elect Mohammed Mhrim as Director For Did Not Vote Management
2 Approve Composition of The Board For Did Not Vote Management
3 Approve Amended Allocation of Income For Did Not Vote Management
for FY 2017/2018
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of For Did Not Vote Management
Year 1981 as per Ownership Changes
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2019/2020
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect 3 Directors (Bundled) For Did Not Vote Management
1b Elect 2 Independent Directors (Bundled) For Did Not Vote Management
2 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors
3 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusments of Company For Did Not Vote Management
Structure and Regulations as Per
Corporate Law 159/1981
2 Amend Articles of Bylaws Re: New For Did Not Vote Management
Approved Adjusments of Adopted
Corporate Law 159/1981
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Remuneration to For For Management
Auditor
6 Approve Annual Report and Summary For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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: ADPV14028
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 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 Abstain 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
--------------------------------------------------------------------------------
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 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 Juan Angoitia Grijalba as For For 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 Abstain 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?
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
7 Approve Attendance and Sitting Fees of For Did Not Vote Management
Directors for FY 2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
9 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: APR 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 38 and 49 of Bylaws Re: For Did Not Vote Management
General Assembly Voting Requirements
and Cumulative Voting Adoption
2 Add Article to Bylaws Re: Remuneration For Did Not Vote Management
and Incentive Program
--------------------------------------------------------------------------------
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 For Management
2 Authorize the Director or the Officer For For Management
of the Company to Do All Things
Necessary to Give Effect to the Merger
Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Plan on Profit For For Management
Distribution
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect CHUNG, RONG-DAR with ID No. For For Management
K101486XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
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 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect DONG, DING YU, with Shareholder For For Management
No. 96, as Non-Independent Director
7.2 Elect TSAI, FEI LIANG, Representative For For Management
of YU CHANG INVESTMENT CO., LTD., with
Shareholder No. 9684, as
Non-Independent Director
7.3 Elect LEE, WEN SHIUNG, Representative For For Management
of YU CHANG INVESTMENT CO., LTD., with
Shareholder No. 9684, as
Non-Independent Director
7.4 Elect HSIEH, MON CHONG, with ID No. For For Management
Y120282XXX, as Non-Independent Director
7.5 Elect SHEN, BING, with ID No. For For Management
A110904XXX, as Independent Director
7.6 Elect CHENG, DUEN-CHIAN, with ID No. For For Management
A123299XXX, as Independent Director
7.7 Elect TSAI, RONG DONG, with ID No. For For Management
L101104XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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
8.1 Elect Chen, Hsing-Hai with Shareholder For For Management
No. 75 as Non-Independent Director
8.2 Elect Chang, Ming-Chien with For For Management
Shareholder No. 27 as Non-Independent
Director
8.3 Elect Ho, Chih-Hung with Shareholder For For Management
No. 12931 as Non-Independent Director
8.4 Elect Tai, Yung-Wen with Shareholder For For Management
No. 68 as Non-Independent Director
8.5 Elect Huang, Chia-Neng, Representative For For Management
of Xinxing Investment Co., Ltd., with
Shareholder No. 226024 as
Non-Independent Director
8.6 Elect Shen, Wei-Min with Shareholder For For Management
No. 191994 as Non-Independent Director
8.7 Elect Chou, Shuang-Jen with ID No. For For Management
A103964XXX as Independent Director
8.8 Elect Chiang, Chin-Fu with ID No. For For Management
F103558XXX as Independent Director
8.9 Elect Chien, Cheng-Yang with ID No. For For Management
H101134XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2018
5 Approve Allocation of Income for FY For Did Not Vote Management
2018
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
7 Approve Minutes of Previous Board For Did Not Vote Management
Meetings Held during FY 2018
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
11 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 46 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of AED 0.26 For For Management
Per Share
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.26 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
1 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 30, 2018
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
9 Approve Donations for FY 2019 Up to 2 For For Management
Percent of Average Net Profits of FY
2017 and FY 2018
10 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 22, 2018
--------------------------------------------------------------------------------
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 Abstain 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: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
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: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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?
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 13, 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 Cash Distribution from Capital For For Management
Reserve
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 Removing the Prohibition on For For Management
Directors from Participation in
Competitive Business Newly Added
(HOW-HAN INVESTMENT CORPORATION: Jason
Hsu)
8 Approve Removing the Prohibition on For For Management
Directors from Participation in
Competitive Business Newly Added (Rick
Shen)
9 Approve Removing the Prohibition on For For Management
Directors from Participation in
Competitive Business Newly Added
(Ming-To Yu)
10 Approve Removing the Prohibition on For For Management
Directors from Participation in
Competitive Business Newly Added (T.C.
Chen)
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with Ernest
van Rooyen as the Individual
Registered Auditor and Authorise Their
Remuneration
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Vusi Mahlangu as Director For Against Management
2.3 Re-elect Michael Aitken as Director For For Management
3.1 Re-elect Bryan Kent as Chairman of the For For Management
Audit Committee
3.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.3 Re-elect Vusi Mahlangu as Member of For Against Management
the Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
5 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees for Ad Hoc Meetings For For Management
(Hourly)
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
4.1 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
4.2 Approve Financial Assistance to For For Management
Executive Directors Including Their
Investment Vehicles
5 Approve Issue of Shares to Directors For Against Management
Under Any Approved Share Incentive
Plans
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
8 Approve Remuneration of Directors for For Against Management
FY 2018
9.1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2017 and FY 2018
9.2 Approve Lifting Restriction on Voting For For Management
Rights of Foreign Shareholders
9.3 Approve Limit for Issuance of For For Management
Bonds/Debentures/Sukuk Up to AED 30
Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management
of Bylaws
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
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; 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointments For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations 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 Receive Information on Share None None Management
Repurchase Program
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
19 Receive Information on Director None None Management
Remuneration for 2018
20 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
21 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
22 Wishes None None 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 Abstain 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 Abstain Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For For 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 Abstain 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
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ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: SEP 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Commencement of Construction For For Management
Phase within Ostrolek Project
6 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
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ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
12.4 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Member)
13.2 Approve Discharge of Piotr Kossak For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Rafal Szymanski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Rafal Bargiel For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.8 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.9 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Pawel Skopinski For For Management
(Supervisory Board Member)
13.13 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Changes in Composition of None Against Shareholder
Supervisory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Michal Jaciubek as Employee For For Management
Representative to Supervisory Board
16.2 Elect Maciej Mazur as Employee For For Management
Representative to Supervisory Board
16.3 Elect Mariusz Pliszka as Employee For For Management
Representative to Supervisory Board
16.4 Elect Chairman of Supervisory Board For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Independent Supervisory Board For Against Management
Member
16.7 Elect Supervisory Board Member For Against Management
17 Approve Date of First Meeting of For For Management
Newly-Elected Supervisory Board
18 Amend Statute None Against Shareholder
19 Close Meeting None None Management
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ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
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 Abstain 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
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ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
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ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
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 Abstain 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
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ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
8.2 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
8.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
8.4 Approve Discharge of Daniel Obajtek For For Management
(CEO)
8.5 Approve Discharge of Arkadiusz Siwko For For Management
(CEO)
9.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Member)
9.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Member)
9.4 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
9.5 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Close Meeting None None Management
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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 Abstain 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 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 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 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?
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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 For Management
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ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 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 Articles 5 and 8 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For Did Not Vote Management
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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
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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 Abstain 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?
--------------------------------------------------------------------------------
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
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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 Abstain 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
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ENGRO CORP. LTD.
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 29 Percent For For Management
Shareholdings in Elengy Terminal
Pakistan Limited to Vopak LNG Holdings
B.V.
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ENGRO CORP. LTD.
Ticker: ENGRO Security ID: Y2295N102
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
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
5 Approve Bonus Issue For For Management
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ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Shares in Engro Eximp FZE from Engro
Fertilizer Limited, Associated Company
2 Other Business For Against Management
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ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 100 Percent Shares in For Against Management
Engro Eximp FZE to Engro Corporation
Limited, Associated Company
2 Other Business For Against Management
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ENGRO FERTILIZERS LTD.
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 28, 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 Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Fix Their Remuneration
4 Elect Directors For Against Management
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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
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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
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ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
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 Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Others
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHU FU-CHUAN, with SHAREHOLDER For For Management
NO.00000233 as Non-independent Director
7.2 Elect CHU CHENG-CHING, with For For Management
SHAREHOLDER NO.F121428XXX as
Non-independent Director
7.3 Elect LU CHAO-TSUNG, a Representative For For Management
of BAO SHIN INTERNATIONAL INVESTMENT
CO LTD, with SHAREHOLDER NO.00000108,
as Non-independent Director
7.4 Elect DENG CHIA-LING, a Representative For For Management
of BAO SHIN INTERNATIONAL INVESTMENT
CO LTD, with SHAREHOLDER NO.00000108,
as Non-independent Director
7.5 Elect FANG WEN-CHANG, with SHAREHOLDER For For Management
NO.A120537XXX as Independent Director
7.6 Elect SU YU-HUI, with SHAREHOLDER NO. For For Management
Y220373XXX as Independent Director
7.7 Elect WANG CHIEN-MIN, with SHAREHOLDER For For Management
NO.D120672XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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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)
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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 For 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 Against 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 Against Management
Chairperson of the Nomination Committee
3.8 Approve Remuneration of the Member of For Against 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
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect BIING JYE LEE, with SHAREHOLDER For For Management
NO.10, as Non-Independent Director
3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management
NO.16200, as Non-Independent Director
3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management
69733, as Non-Independent Director
3.4 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management
NO.29, as Non-Independent Director
3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management
NO.224356, as Independent Director
3.6 Elect FENG SHANG WU, with SHAREHOLDER For For Management
NO.224352, as Independent Director
3.7 Elect CHI YEN LIANG, with SHAREHOLDER For For Management
NO.81261, as Independent Director
3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management
397988, as Independent Director
3.9 Elect WEI KUO CHEN, with SHAREHOLDER For For Management
NO.397989, as Independent Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
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 Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Private
Placement of Ordinary Shares
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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
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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 Did Not Vote Management
2 Approve Capital Increase Re: Share For Did Not Vote Management
Option Plan
3 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote 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 For 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
--------------------------------------------------------------------------------
ESHRAQ PROPERTIES CO
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws Re: For For Management
Corporate Purpose
2 Amend Article 24 of Bylaws Re: Board For Against Management
Powers
3 Amend Articles of Bylaws to comply For For Management
with Commercial Law No.2 of 2015
--------------------------------------------------------------------------------
ESHRAQ PROPERTIES CO.
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ESHRAQ PROPERTIES CO.
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: FEB 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend The Introduction To The For For Management
Memorandum of Association of The
Company Re: Change Company Name
2 Amend Article 2 of Bylaws Re: Change For For Management
Company Name
3 Amend Article 5.b of Bylaws Re: For For Management
Corporate Purpose
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ESHRAQ PROPERTIES CO.
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Remuneration of Directors and For Against Management
Committees
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan 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 Abstain 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?
--------------------------------------------------------------------------------
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 For Management
No. 17, as Non-Independent Director
5.3 Elect HUANG WU-TUNG, with Shareholder For For Management
No. 70, as Non-Independent Director
5.4 Elect KAO YING-CHIH, with Shareholder For For Management
No. 71, as Non-Independent Director
5.5 Elect KO CHUN-PING, Representative of For For 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 For Management
No. 386, as Non-Independent Director
5.8 Elect YEN SHU-FEN, with Shareholder No. For For 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 For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Announcements of Election of Directors None None Management
and Appointment of Audit Committee
Members
5 Elect Directors (Bundled) For For Management
6 Elect Members and Chairman of Audit For For Management
Committee
7 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.8 Approve Discharge of Pawel Musial For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Hans-Joachim For For Management
Korber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
14 Amend Regulations on Supervisory Board For For Management
15.1 Elect Hans-Joachim Korber as For Against Management
Supervisory Board Member
15.2 Elect Ewald Raben as Supervisory Board For For Management
Member
16 Approve Remuneration of Supervisory For For Management
Board Members
17.1 Approve Sale of Organized Part of For For Management
Enterprise to Subsidiary Company
17.2 Approve Sale of Organized Part of For For Management
Enterprise to Subsidiary Company
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
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 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
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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?
--------------------------------------------------------------------------------
EZZ STEEL
Ticker: ESRS Security ID: M07095108
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Financial For Did Not Vote Management
Guarantees in Favor of Subsidiary
2 Approve Extension of Company Life For Did Not Vote Management
--------------------------------------------------------------------------------
EZZ STEEL
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Auditors' Report on Financial For Did Not Vote Management
Governance for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Chairman and For Did Not Vote Management
Directors
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
10 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
FAMUR SA
Ticker: FMF Security ID: X2493V105
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.36 per Share
12.1 Approve Discharge of Miroslaw Bendzera For For Management
(CEO)
12.2 Approve Discharge of Beata Zawiszowska For For Management
(Deputy CEO)
12.3 Approve Discharge of Zdzislaw Szypula For For Management
(Deputy CEO)
12.4 Approve Discharge of Dawid Gruszczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Bartosz Bielak For For Management
(Deputy CEO)
12.6 Approve Discharge of Adam Toborek For For Management
(Deputy CEO)
12.7 Approve Discharge of Tomasz Jakubowski For For Management
(Deputy CEO)
12.8 Approve Discharge of Waldemar Laski For For Management
(Deputy CEO)
12.9 Approve Discharge of Tomasz Domogala For For Management
(Supervisory Board Chairman)
12.10 Approve Discharge of Czeslaw Kisiel For For Management
(Supervisory Board Deputy Chairman)
12.11 Approve Discharge of Jacek Leonkiewicz For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Magdalena For For Management
Zajaczkowska-Ejsymont (Supervisory
Board Member)
12.13 Approve Discharge of Michal Nowak For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Robert Rogowski For For Management
(Supervisory Board Member)
12.15 Approve Discharge of Dorota For For Management
Wyjadlowska (Supervisory Board Member)
12.16 Approve Discharge of Tomasz Kruk For For Management
(Supervisory Board Member)
13.1 Elect Tomasz Domogala as Supervisory For Against Management
Board Member
13.2 Elect Czeslaw Kisiel as Supervisory For For Management
Board Member
13.3 Elect Jacek Leonkiewicz as Supervisory For For Management
Board Member
13.4 Elect Magdalena Zajaczkowska-Ejsymont For For Management
as Supervisory Board Member
13.5 Elect Dorota Wyjadlowska as For For Management
supervisory Board Member
13.6 Elect Tomasz Kruk as Supervisory Board For For Management
Member
13.7 Elect Michal Nowak as Supervisory For For Management
Board Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
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 the Issuance of New Shares by For For Management
Capitalization of Shareholder Dividends
4 Approve Issuance of Private Placement For Against Management
of Common Shares, Preferred Shares,
Convertible Bonds or a Combination of
Above Securities to Specific Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
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 Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
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 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
--------------------------------------------------------------------------------
FAUJI FERTILIZER CO. LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER CO. LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement, Title and For For Management
Operation Documents; Instruct Common
Representative and or Trustee to Carry
out Agreements and Adopt Necessary
Actions to Execute Approved Resolutions
2 Amend Compensation Scheme for For For Management
Independent Members of Ethics and
Corporate Practices Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
2 Approve Annual Report For Abstain Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
5 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
6 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
7 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
8 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA PROLOGIS
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Annual Report of Trust For Abstain Management
3 Elect or Ratify Directors and For For Management
Alternates of Trust Technical Committee
4 Approve Remuneration of Independent For For Management
Members and Alternates of Trust
Technical Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary Who will not
be Part of Technical Committee; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# 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 For Management
Management
6.1 Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6.2 Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FINGERTANGO, INC.
Ticker: 6860 Security ID: G3R10G100
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
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Wu Junjie as Director For For Management
2.3 Elect Wang Zaicheng as Director For For Management
2.4 Elect Liu Zhanxi as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
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 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For Management
Board Meetings
1 Amend Articles of Association For For 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 For Management
Proposed Annual Cap and Related
Transactions
4 Approve Bills Discounting Service For For Management
Agreement, Proposed Annual Cap and
Related Transactions
5 Approve Bills Acceptance Service For For Management
Agreement, Proposed Annual Cap and
Related Transactions
6 Approve Interbank Business Services For For 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Tandi Nzimande as Director For Against 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
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
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 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Renamed to Rules
and Procedures of Election of Directors
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 Restricted Stock For For Management
Awards, RSA
10.1 Elect ZHENG MING SHI, with SHAREHOLDER For For Management
NO.0000010 as Non-independent Director
10.2 Elect CHENG YONG CHANG, a For For Management
Representative of ZHI LIAN INVESTMENT
CO., LTD with SHAREHOLDER NO.0025223,
as Non-independent Director
10.3 Elect ZHUNG XUN BO, a Representative For For Management
of ZHI LIAN INVESTMENT CO., LTD, with
SHAREHOLDER NO.0025223, as
Non-independent Director
10.4 Elect LIANG JI YAN, a Representative For For Management
of TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.5 Elect SHI ZHEN SI, a Representative For For Management
TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.6 Elect LAN ZI TANG, a Representative of For For Management
TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.7 Elect LIN PEI RU, with SHAREHOLDER NO. For For Management
0000608 as Non-independent Director
10.8 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management
0110597 as Non-independent Director
10.9 Elect FU XIN BIN, with SHAREHOLDER NO. For For Management
S121923XXX as Independent Director
10.10 Elect WU PEI JUN, with SHAREHOLDER NO. For For Management
A221283XXX as Independent Director
10.11 Elect HUANG SHUI TONG, with For For Management
SHAREHOLDER NO.E101304XXX as
Independent Director
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Signing of Business
Cooperation Framework Agreement with a
Related Party
2 Approve Company's Related-party For For Management
Transaction
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For For Management
Director
1.2 Elect Kong Weiwei as Non-Independent For For Management
Director
1.3 Elect Ji Hairong as Non-Independent For For Management
Director
2.1 Elect Du Min as Independent Director For For Management
2.2 Elect Ge Jun as Independent Director For For Management
2.3 Elect Ge Ming as Independent Director For For Management
2.4 Elect Zhuo Fumin as Independent For For Management
Director
3.1 Elect Hang Xuan as Supervisor For For Management
3.2 Elect Lin Nan as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For For Management
Plan
1.1 Approve Usage of Share Repurchase For For Management
1.2 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For For Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For For Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Against Management
Conduct Risk Investment
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Non For Abstain Management
Distribution of Dividends
3 Approve Discharge of Board and Auditors For Abstain Management
4 Approve Auditors and Fix Their For Abstain Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Ratify Director Appointments For Against Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their For For Management
Remuneration
2 Revise Corporate Governance Framework For Against Management
and Approve Committees Regulations
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Other Business For Abstain Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30252274
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For Against Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Leon Taljaard as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For For Management
Remuneration for Their Services as
Members of the Special Sub-committee
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
b Approve Allocation of Income For For Management
c Elect Directors For For 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
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
10 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
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 For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For 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 For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For 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 For 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
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J105
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 Articles of For For Management
Association
4 Amendments to 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
7.1 Elect CHIU,YAO-CHUAN, with SHAREHOLDER For For Management
NO.76 as Non-independent Director
7.2 Elect WU,SHU-HUI, with ID NO. For For Management
S221020xxx as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 29, 2019 Meeting Type: 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 Joon-won as Inside Director For For Management
2.2 Elect Yong Eung-gyu as Outside Director For For Management
3 Appoint Koo Bon-ju as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date:
# 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 Against Management
Do You Wish to Equally Distribute Your
Votes for Each Nominee Listed Below?
4.1 Percentage of Votes to Be Assigned - For For Management
Elect Odair Garcia Senra as Director
4.2 Percentage of Votes to Be Assigned - For For Management
Elect Tomas Rocha Awad as Director
4.3 Percentage of Votes to Be Assigned - For For Management
Elect Eric Alexandre Alencar as
Director
4.4 Percentage of Votes to Be Assigned - For For Management
Elect Guilherme Vilazante Castro as
Director
4.5 Percentage of Votes to Be Assigned - For For Management
Elect Rodolpho Amboss as Director
4.6 Percentage of Votes to Be Assigned - For For Management
Elect Francisco Vidal Luna as Director
4.7 Percentage of Votes to Be Assigned - For For Management
Elect Carlos Tonanni as Director
4.8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sandra Fay Beatrice Faber as
Director
4.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Pedro Carvalho de Mello as
Director
4.10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Thiago Hi Joon You as Director
4.11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Mu Hak You as Director
4.12 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Rogerio Yuji Tsukamoto as
Director
4.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Karen Sanchez Guimaraes as
Director
4.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Ana Maria Loureiro Recart as
Director
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date:
# 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: P4408T158
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
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?
--------------------------------------------------------------------------------
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 For 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: 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Did Not Vote Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None Did Not Vote Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GDS HOLDINGS LTD.
Ticker: GDS Security ID: 36165L108
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Wojtaszek For For Management
2 Elect Director Lim Ah Doo For For Management
3 Elect Director Chang Sun For For Management
4 Elect Director Judy Qing Ye For For Management
5 Ratify KPMG Huazhen LLP as Auditors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
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 Discharge of Board For For Management
3 Approve Director Remuneration For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Articles 16: Board-Related For For Management
8 Amend Article 17: Board-Related For Against Management
9 Amend Company Articles For Against Management
10 Amend Stock Option Plan For Against Management
11 Elect Members of Audit Committee For For Management
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Gi-woong as Inside Director For For Management
3.2 Elect Park Bong-gwon as Outside For Against Management
Director
4 Appoint Lee Chang-roh 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
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 Appoint Baek Seong-gi as an Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
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 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
7.1 Elect Chen, Tien-Ching with For For Management
Shareholder No. 2 as Non-Independent
Director
7.2 Elect Chen, Ching-Lung with For For Management
Shareholder No. 407 as Non-Independent
Director
7.3 Elect Chen, Po-Sheng with Shareholder For For Management
No. 11 as Non-Independent Director
7.4 Elect Lin, Chien-Hsing with For For Management
Shareholder No. 96 as Independent
Director
7.5 Elect Hung, Ming-Ju with ID No. For For Management
B120543XXX as Independent Director
7.6 Elect Chen, I-Chun with Shareholder No. For For Management
4 as Supervisor
7.7 Elect Tien, Chia-Sheng with ID No. For For Management
S121782XXX as Supervisor
7.8 Elect Liao, Cheng-Ta with ID No. For For Management
B120963XXX as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
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 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,
Trading Procedures Governing
Derivatives Products, Lending Funds to
Other Parties, Endorsement and
Guarantees and Rules and Procedures
for Election of Directors and
Supervisors
5.1 Elect HWANG, MING-HANG, with For For Management
Shareholder No. 294, as
Non-Independent Director
5.2 Elect TSAI, FENG-TZU, with Shareholder For For Management
No. 9, as Non-Independent Director
5.3 Elect MIAU, MATTHEW FENG CHIANG, For For Management
Representative of MITAC INTERNATIONAL
CORP., with Shareholder No. 2, as
Non-Independent Director
5.4 Elect LIN, CHUAN CHENG, Representative For For Management
of MITAC INTERNATIONAL CORP., with
Shareholder No. 2, as Non-Independent
Director
5.5 Elect CHOU, TEH-CHIEN, Representative For For Management
of LIEN HWA INDUSTRIAL CORP., with
Shareholder No. 74183, as
Non-Independent Director
5.6 Elect MIAU, SCOTT MATTHEW, For For Management
Representative of LIEN HWA INDUSTRIAL
CORP., with Shareholder No. 74183, as
Non-Independent Director
5.7 Elect LIN, KUAN-MING, with ID No. For For Management
P100481XXX, as Independent Director
5.8 Elect LIN, LONG-SONG, with ID No. For For Management
F120009XXX, as Independent Director
5.9 Elect CHANG, CHIA-HSIN, with ID No. For For Management
A123032XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of D Series Shares for
Private Placement without Preemptive
Rights; Approve Dematerialization and
Listing of D Series Shares
6 Amend Statute to Reflect Changes in For For Management
Capital
7 Approve Increase in Share Capital via For For Management
Issuance of E Series Shares for
Private Placement without Preemptive
Rights; Approve Dematerialization and
Listing of E Series Shares
8 Amend Statute to Reflect Changes in For For Management
Capital
9 Amend Statute For For Management
10 Approve Suitability of Candidate for For Against Management
Supervisory Board Member
11 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7.1 Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
7.2 Receive Supervisory Board Report on None None Management
Standalone and Consolidated Financial
Statements
7.3 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
8.1 Receive Supervisory Board Report on None None Management
Its Activities
8.2 Receive Supervisory Board Report on None None Management
Company's and Group's Standing
8.3 Receive Supervisory Board Report on None None Management
Evaluation of Company's Compliance
with Corporate Governance Principles
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Allocation of Income and For For Management
Dividends of PLN 3.18 per Share
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
12.3 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Wojciech Nagel For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
13.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
13.2 Approve Discharge of Michal Cieciorski For For Management
(Management Board Member)
13.3 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
13.4 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
13.5 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
13.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
14 Elect Supervisory Board Member For Against Management
15 Amend Statute For Against Management
16 Elect Member of WSE Court For For Management
17.1 Elect Chairman of WSE Court For For Management
17.2 Elect Deputy Chairman of WSE Court For For Management
18 Approve Remuneration Policy for None Against Shareholder
Management Board Members
19 Approve Remuneration Policy for None For Shareholder
Supervisory Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
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 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
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to 2017 Profit For For Management
Distribution Plan
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
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Duration of For Did Not Vote Management
the USD 100 Million Revolving Credit
Facility Agreement With Veon Hodings B.
V.
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 48 of Bylaws Re: For Did Not Vote Management
Capital Increase and EGM
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company For Did Not Vote Management
Disregarding Accumulated Losses
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 8, 10, 15, 17, 19, For Did Not Vote Management
20, 28, 29, 38, 41, 46, 47, 50, 51 and
61 of Bylaws Re: Amended Articles of
the Companies Law
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
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
4.1 Elect Lin, Shiaw-Shinn, Representative For For Management
of Taiwan Secom Co., Ltd., with
Shareholder No. 19436 as
Non-Independent Director
4.2 Elect Hsu, Lan-Ying with Shareholder For For Management
No. 30118 as Non-Independent Director
4.3 Elect Lin, Ming-Sheng with Shareholder For For Management
No. 187501 as Non-Independent Director
4.4 Elect Lin, Houng-Jun, Representative For For Management
of Shang Ching Investment Co., Ltd.,
with Shareholder No. 166623 as
Non-Independent Director
4.5 Elect Wang, Chuang-Yen with For For Management
Shareholder No. 146441 as
Non-Independent Director
4.6 Elect Lin, Tai-Hung with Shareholder For For Management
No. 164727 as Non-Independent Director
4.7 Elect Chang, Shih-Chung with For For Management
Shareholder No. 4472 as
Non-Independent Director
4.8 Elect Liao, Peh-Hsee with Shareholder For For Management
No. 162 as Non-Independent Director
4.9 Elect Lin, Yu-Fang with Shareholder No. For For Management
387858 as Non-Independent Director
4.10 Elect Tseng, Wen-Che with ID No. For For Management
S100450XXX as Independent Director
4.11 Elect Chan, Yin-Wen with ID No. For For Management
B120678XXX as Independent Director
4.12 Elect Hung, Chi-Tei with ID No. For For Management
N121195XXX as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board For For Management
3 Approve Discharge of Auditors For For Management
4 Approve Auditors and Fix Their For Abstain Management
Remuneration
5 Amend Company Articles For Against Management
6 Approve Director Remuneration For For Management
7 Approve Remuneration Policy For Against Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
2.4 Elect Song Byeong-gon as Inside For Abstain Management
Director
2.5 Elect Yoon Gyeong-hun as Inside For Against Management
Director
2.6 Elect Lee Hyeong-ho as Inside Director For Against Management
2.7 Elect Hwang In-seok as Inside Director For Abstain 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 Against Management
1.2 Elect Bok Chang-geun as Outside None Did Not Vote 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 PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
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 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 Appointed
Directors and Representatives
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect HAN CHIA-YU, with SHAREHOLDER NO. For For Management
14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.2 Elect HAN CHIA-CHEN, with SHAREHOLDER For For Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.3 Elect HAN CHIA-YIN, with SHAREHOLDER For For Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.4 Elect Representative of LIEN HWA For Against Management
INDUSTRIAL CORPORATION, with
SHAREHOLDER NO.148, as Non-Independent
Director
6.5 Elect Representative of CIAO TAI SING For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO. 153668, as Non-Independent Director
6.6 Elect WANG TZU-LIN, with SHAREHOLDER For For Management
NO. 49, as Non-Independent Director
6.7 Elect TSENG PING-JUNG, with For For Management
SHAREHOLDER NO. 104351, as
Non-Independent Director
6.8 Elect TAO CHUAN-CHENG, with ID NO. For For Management
A102800XXX, as Independent Director
6.9 Elect TING YU-SHAN, with ID NO. For For Management
D100167XXX, as Independent Director
6.10 Elect WEI CHIEN-MING, with ID NO. For For Management
A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
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 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
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Dong Mingzhu as Non-Independent For For Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For For Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For For Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For For Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For For Shareholder
Director
3.1 Elect Liu Shuwei as Independent For For Management
Director
3.2 Elect Xing Ziwen as Independent For For Management
Director
3.3 Elect Wang Xiaohua as Independent For For Management
Director
4.1 Elect Li Xupeng as Supervisor For For Shareholder
4.2 Elect Duan Xiufeng as Supervisor For For Shareholder
5 Approve Interim Profit Distribution For For Management
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
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 Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
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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)
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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
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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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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
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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 Against 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
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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 Abstain 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 Against 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
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GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
Ticker: GRIV Security ID: X3260A100
Meeting Date: APR 05, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption into For For Management
Eurobank Ergasias SA
2 Various Announcements None None Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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 For 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 For 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
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Acquisition of Goat TopCo GmbH For For Management
6 Close Meeting None None Management
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GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.4 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.5 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.6 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.7 Approve Discharge of Tomasz Hinc For For Management
(Deputy CEO)
14.8 Approve Discharge of Jozef Rojek For For Management
(Deputy CEO)
15.1 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.8 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
16 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
17 Approve Increase in Share Capital via For For Management
Issuance of Series C Shares with
Preemptive Rights
18 Amend Jun. 30, 2017, EGM Resolution None For Shareholder
Re: Amend Dec. 2, 2016, AGM Resolution
Re: Approve Terms of Remuneration of
Management Board Member
19 Amend Dec. 2, 2016, AGM Resolution Re: None For Shareholder
Approve Terms of Remuneration of
Supervisory Board Members
20 Elect Supervisory Board Chairman None Against Shareholder
21 Receive Information on Current Events None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.3 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.4 Approve Discharge of Robert Sobkow For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.6 Approve Discharge of Marcin For For Management
Jastrzebski (Mangement Board Member)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares For For Management
in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
18 Amend Dec. 22, 2016, EGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
19 Amend Statute None For Shareholder
20 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
21 Close Meeting None None Management
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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 For 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 Abstain 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 Abstain 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 Abstain 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 For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For 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 For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify 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
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
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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 Abstain 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 For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
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GRUPO 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 Abstain 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 For Management
Remuneration
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
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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 For Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Board of Directors and For Abstain Management
Chairman's Report
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income and For For Management
Dividends
10 Amend Bylaws For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
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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 Abstain 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
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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 For Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For For 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
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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 Abstain Management
1.2 Approve Audit and Corporate Practices For Abstain Management
Committees' Reports
1.3 Approve CEO's Report, Including For Abstain Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For Abstain Management
1.5 Approve Report on Principal Policies For Abstain Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For Abstain 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 For 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 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 Abstain 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 For 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 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 Abstain 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 For 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
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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 Abstain 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 For 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?
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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
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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
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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
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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 For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.03 Elect Leung Lincheong as Director For For Management
2.04 Elect Wang Susheng as Director For For 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 For 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 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
--------------------------------------------------------------------------------
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 For Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For For Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For For 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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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
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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 Abstain 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 For 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 For 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 For 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
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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
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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: Y2R614107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# 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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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Guan Wei as Director For For Shareholder
9.2 Elect Wang Wenjie as Director For For Shareholder
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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
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HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 27, 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 A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
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HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Rated, Perpetual, For Against Management
Unsecured, Subordinated,
Non-Cumulative, Contingent
Convertible, Privately Placed, Tier 1
Term Finance Certificates
2 Other Business For Against Management
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HACI OMER SABANCI HOLDINGS AS
Ticker: SAHOL Security ID: M8223R100
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 For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Approve Upper Limit of Donations for For Against Management
2019
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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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 For 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 For 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 Against 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 For Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For For 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 For 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 For 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 For Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For For 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 For 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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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 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 Compliance of the Company with For For Management
the Conditions of Non-public Issuance
of A Shares
8.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
8.02 Approve Method and Timing of Issuance For For Management
8.03 Approve Target Subscribers and For For Management
Subscription Method
8.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
8.05 Approve Issuance Price and Pricing For For Management
Principle
8.06 Approve Use of Proceeds For For Management
8.07 Approve Lock-up Period For For Management
8.08 Approve Place of Listing For For Management
8.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
8.10 Approve Validity Period of the For For Management
Resolution
9 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
10.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
10.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
10.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
10.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
11 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
12 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
13 Approve Dilution of Current Returns as For For Management
a Result of the Non-Public Issuance of
A Shares
14 Authorize Board to Deal With Matters For For Management
in Relation to the Non-public Issuance
of A Shares of the Company
15.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and
its Related Companies
15.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE
Holding SA and its Related Companies
15.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
15.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
15.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
16.01 Approve Type For For Management
16.02 Approve Term For For Management
16.03 Approve Interest Rate For For Management
16.04 Approve Issuer, Issue Method and Issue For For Management
Size
16.05 Approve Issue Price For For Management
16.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
16.07 Approve Use of Proceeds For For Management
16.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
16.09 Approve Guarantee Measures for For For Management
Repayment
16.10 Approve Validity Period For For Management
16.11 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 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
19.01 Elect Zhou Jie as Director For For Management
19.02 Elect Qu Qiuping as Director For For Management
19.03 Elect Ren Peng as Director For For Management
19.04 Elect Tu Xuanxuan as Director For For Management
19.05 Elect Yu Liping as Director For For Management
19.06 Elect Chen Bin as Director For For Management
19.07 Elect Xu Jianguo as Director For For Management
19.08 Elect Zhang Ming as Director For For Management
19.09 Elect Lam Lee G. as Director For For Management
19.10 Elect Zhu Hongchao as Director For For Management
19.11 Elect Zhou Yu as Director For For Management
20.01 Elect Xu Renzhong as Supervisor For For Management
20.02 Elect Cao Yijian as Supervisor For For Management
20.03 Elect Zheng Xiaoyun as Supervisor For For Management
20.04 Elect Dai Li as Supervisor For For Management
20.05 Elect Feng Huang as Supervisor For For Management
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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
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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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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
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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
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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
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party Transaction For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Li Guiwen as Non-Independent For For Shareholder
Director
3 Approve 2018 Daily Related Party For For Management
Transaction and 2019 Daily Related
Party Transaction Estimates
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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 Against 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 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 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
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
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
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Soon-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4 Re-elect Modise Motloba as Director For For Management
5 Re-elect Patrice Motsepe as Director For Against Management
6 Re-elect Fikile De Buck as Member of For Against Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For Against Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 10, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2017/2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2018
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2017/2018
5 Approve Compensation of Employees for For Did Not Vote Management
FY 2018
6 Approve Charitable Donations For Did Not Vote Management
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017/2018
8 Reelect Board Chairman For Did Not Vote Management
9 Approve Extension of Company Life for For Did Not Vote Management
100 Years
10 Amend Article 5 of The Company's Bylaws For Did Not Vote Management
11 Authorize Chairman tor his Delegate o For Did Not Vote Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: JUN 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2019/2020
2 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
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 Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2018 For For Management
5 Pre-approve Director Remuneration for For For Management
2019
6 Approve Remuneration Policy For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8.1 Elect Alexandros Antonopoulos as For For Management
Independent Director
8.2 Elect Konstantinos Vassiliou as For For Management
Director
8.3 Elect Giorgos Doukidis as Director For For Management
8.4 Elect Ioannis Emiris as Director For For Management
8.5 Elect Polyxeni Kazoli as Independent For For Management
Director
8.6 Elect Sofia Kounenaki-Efraimoglou as For For Management
Independent Director
8.7 Elect Ioannis Kyriakopoulos as Director For For Management
8.8 Elect Adamantini Lazari as Independent For For Management
Director
8.9 Elect Socrates Lazaridis as Director For For Management
8.10 Elect Spyridoula Papagiannidou as For For Management
Director
8.11 Elect Alexios Pilavios as Director For For Management
8.12 Elect George Handjinicolaou as Director For For Management
8.13 Elect Nikolaos Chryssochoidis as For For Management
Director
9.1 Elect Alexandros Antonopoulos as For For Management
Member of Audit Committee
9.2 Elect Adamantini Lazari as Member of For For Management
Audit Committee
9.3 Elect Giorgos Doukidis as Member of For For Management
Audit Committee
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Approve Reduction in Issued Share For For Management
Capital via Decrease of Par Value
12 Amend Company Articles For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For Abstain Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
the Megahunt Share Option Scheme
3 Approve Grant of Option to Liu Zhan-li For For Management
Under the Megahunt Share Option Scheme
4 Approve Grant of Option to Xu Changjun For For Management
Under the Megahunt Share Option Scheme
5 Approve Grant of Option to Xu Wensheng For For Management
Under the Megahunt Share Option Scheme
6 Approve Grant of Option to Yang Lei For For Management
Under the Megahunt Share Option Scheme
7 Approve Grant of Option to Song Jie For For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
No. 11 as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder For For Management
No. 9 as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder For For Management
No. 3 as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder For For Management
No. 24 as Non-Independent Director
9.6 Elect a Representative San Hsin For For Management
Investment Co., Ltd. with Shareholder
No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For For 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)
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 29, 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 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Acquisition or For For Management
Disposal of Assets and Financial
Derivatives Transactions
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Wu, Chi-Yung with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect Gau, Kuo-Tung with Shareholder For For Management
No. 10, as Non-Independent Director
8.3 Elect Chang, Chih with Shareholder No. For For Management
101, as Non-Independent Director
8.4 Elect Lin, Cheng-Fung with Shareholder For For Management
No. 26, as Non-Independent Director
8.5 Elect Tsai, Jung-Tsung with For For Management
Shareholder No. 190, as
Non-Independent Director
8.6 Elect Wang, Jen-Chung with Shareholder For For Management
No. 11, as Non-Independent Director
8.7 Elect Lu, Cheng-Yueh with ID No. For For Management
H101064XXX as Independent Director
8.8 Elect Hsing, Chih-Tien with For For Management
Shareholder No. 19025 as Independent
Director
8.9 Elect Kuo, Tai-Haur with ID No. For For Management
R121521XXX as Independent Director
9 Approve Permit of Directors' For For Management
Engagement in Competitive Conduct
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
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 Li Tao as Director For For Management
3a2 Elect Tang Jianyuan as Director For For Management
3a3 Elect Lu Zhichao 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
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Kevin Govender as Director For For Management
1.2 Re-elect Freddie Magugu as Director For Against Management
1.3 Re-elect Dr Moretlo Molefi as Director For For Management
1.4 Re-elect Jabu Ngcobo as Director For Against Management
2 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
and Appoint Theunis Schoeman as the
Designated Registered Auditor
3.1 Re-elect Mahomed Gani as Member of the For For Management
Audit Committee
3.2 Re-elect Dr Moretlo Molefi as Member For For Management
of the Audit Committee
3.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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 For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For For Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For For 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 For Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For For Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For For Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For For Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
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 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
--------------------------------------------------------------------------------
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 For Management
483748XXX, as Non-Independent Director
8.5 Elect LIN,CHEN-KUO with ID No. For For Management
F102690XXX as Independent Director
8.6 Elect JOSEF FELDER with ID No. For For 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 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 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 For 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 For 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 For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For For Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For For Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For For 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 For 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Common Shares
2 Approve Private Placement of Common For For Management
Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Scale and Usage of Raised Funds For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Undistributed For For Management
Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Common Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Conditional For For Management
Subscription Agreement with Relevant
Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Change in Registered Capital For For Management
and Amend Articles of Association
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
2 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
8 Approve Related Party Credit Line with For For Management
Finance Company and Other Related
Parties
9 Approve Related Party Credit Line with For For Management
State Grid Yingda International
Holdings Group Co., Ltd. and Other
Related Parties
10 Approve Related Party Credit Lines For For Management
with China People's Insurance Co., Ltd.
and Other Related Parties
11 Approve Related Party Credit Lines For For Management
with Beijing Infrastructure Investment
Co., Ltd. and Other Related Parties
12 Approve Related Party Credit Line with For For Management
Huaxia Financial Leasing Co., Ltd.
13 Amend Equity Investment Management For Against Management
Method
14.1 Elect Luo Qianyi as Non-independent For For Management
Director
14.2 Elect Ma Xiaoyan as Non-independent For For Management
Director
14.3 Elect Xie Yiqun as Non-independent For For Management
Director
15 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
16 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 06, 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
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ding Ningning as Director For For Management
3c Elect Wu Chi Keung 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
6 Approve Cancellation of Preference For For Management
Shares
7 Authorize the Registered Office to For For Management
Make All Required Entries and
Necessary Filings With the Registrar
of Companies in Bermuda to Reflect
Cancellation of Preference Shares
8 Amend Bye-Laws of the Company For For Management
9 Authorize Registered Office to Make For For Management
All Necessary Filings With the
Registrar of Companies in Bermuda With
Respect to the Amended Bye-Laws
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
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
2 Approve Final Dividend For For Management
3a Elect Chu Lam Yiu as Director For Against Management
3b Elect Xia Liqun as Director For For Management
3c Elect Lee Luk Shiu 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
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
--------------------------------------------------------------------------------
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 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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD.
Ticker: 900956 Security ID: Y3745A104
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Appointment of Auditor and For Did Not Vote Management
Internal Control Auditor
7 Approve Guarantee Provision Plan For Did Not Vote Management
8 Approve Provision of Guarantee to For Did Not Vote Management
Controlling Shareholder and Its
Subsidiaries
9 Approve Provision of Guarantee to For Did Not Vote Management
Huangshi Aibo Technology Development
Co., Ltd.
10 Approve 2018 Daily Related Party For Did Not Vote Management
Transaction and 2019 Daily Related
Party Transactions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
HC
2 Approval Of Capital Reserve Reduction For For 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
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
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 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 Capital Reduction via Cash For For Management
Return
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Against Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
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
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Enforcement Date)
3 Elect Yokota Takeshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For 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 Abstain 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 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 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
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 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 Elect Zuleka Jasper as Director For For Management
3 Elect Wilhelm Nauta as Director For For Management
4 Elect Brett Till as Director For For Management
5.1 Re-elect Thabo Mokgatlha as Director For For Management
5.2 Re-elect Louis Norval as Director For For Management
5.3 Re-elect Gavin Tipper as Director For Against Management
6.1 Re-elect Thabo Mokgatlha as For For Management
Chairperson of the Audit and Risk
Committee
6.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
6.3 Elect Zuleka Jasper as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Stewart Shaw-Taylor as Member For Against Management
of the Audit and Risk Committee
7 Reappoint KPMG Inc as Auditors of the For For Management
Company
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 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1a Approve Fees of the Board Chairman For For Management
3.1b Approve Fees of Non-executive Directors For For Management
3.1c Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.1d Approve Fees of the Audit and Risk For For Management
Committee Members
3.1e Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.1f Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.1g Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.1h Approve Fees of the Social and Ethics For For Management
Committee Members
3.1i Approve Fees of the Investment For For Management
Committee Chairman
3.1j Approve Fees of the Investment For For Management
Committee Members
3.2 Approve Annual Increase to For For Management
Non-executive Directors' Fees
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
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 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
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Delete Information of Shareholder)
2.5 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.6 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.7 Amend Articles of Incorporation For For Management
(Clarification on the Start Date of
the Amended Articles)
3.1 Elect Jeong Gyeong-gu as Inside For For Management
Director
3.2 Elect Park Sung-hoon as Outside For For Management
Director
4 Elect Park Sung-hoon 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 For 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 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 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 Against 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 Against Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against Against 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 Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against Against 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 For 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 Against Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against Against Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against For 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 Against Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against For Shareholder
of Audit Committee (Shareholder
Proposal)
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 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
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
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 Capital Decrease via Cash For For Management
5 Amendments to 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Bernardo Parnes as Independent For For Management
Director
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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 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)
--------------------------------------------------------------------------------
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 Against 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 Against Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For Against 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)
--------------------------------------------------------------------------------
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 For 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 For 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 CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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
Supervisor
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Financial Bonds For For Management
8 Approve Issue of Fixed-term Capital For For Management
Bonds
9 Elect Li Weimin as Non-independent For For Management
Director
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 Abolition of the Measures for For For Management
the Administration of Foreign Equity
Investments
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
15 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
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 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 Abstain 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 For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For 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 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 Abstain 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 For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting 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 For 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
--------------------------------------------------------------------------------
ING LIFE INSURANCE CO. KOREA LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyoung Tae as Outside For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operational Plan and For For Management
Investment Plan
5 Approve 2018 Financial Statements and For For Management
2019 Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Business
Partners
9 Approve Partial Cancellation of Stock For For Management
Options as well as Repurchase and
Cancellation of Performance Shares
10 Amend Articles of Association For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Issuance of Domestic and Foreign Debt
Financing Instruments
12 Approve Provision of Guarantee for For For Management
Foreign Debt Financing Instruments of
Wholly-Owned Subsidiary
13 Approve Appointment of Financial and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 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: Y40848106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
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 For Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None For Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Pra Voce - For Did Not Vote Management
Centro de Especialidades Medicas SA
2 Ratify Soltz, Mattoso & Mendes For Did Not Vote Management
Auditores as the Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Pra Voce - For Did Not Vote Management
Centro de Especialidades Medicas SA
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Did Not Vote Management
11.2 Elect Andrey Bugrov as Director None Did Not Vote Management
11.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
11.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
11.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management
11.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
11.7 Elect Andrey Murov as Director None Did Not Vote Management
11.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management
11.9 Elect Ronald Pollett as Director None Did Not Vote Management
11.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
11.11 Elect Igor Sechin as Director None Did Not Vote Management
11.12 Elect Denis Fedorov as Director None Did Not Vote Management
11.13 Elect Dmitry Shugaev as Director None Did Not Vote Management
12.1 Elect Gennady Bukaev as Member of For Did Not Vote Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For Did Not Vote Management
of Audit Commission
13 Ratify Auditor For Did Not Vote Management
14.1 Approve Company's Membership in For Did Not Vote Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For Did Not Vote Management
National Technology Transfer
Association
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 23,
2018
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Abstain Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For For Management
12 Amend Bylaws For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None 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 Against 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 Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against 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
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065106
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 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 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
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 Sang-hyeon as Inside For For Management
Director
3.2 Elect Seol Jae-gu as Inside Director For For Management
3.3 Elect Son Dong-han as Non-independent For For Management
Non-executive 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Complementary Remuneration to For Did Not Vote Management
be Paid to Executives as Part of
Incentive Bonus Plan
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 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 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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: 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 13, 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 Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Acquisition of Investment For For Management
Certificates of JSW Stabilization
Closed-End Investment Fund
7 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Acquisition of 4.4 Million For For Management
Shares of Przedsiebiorstwo Budowy
Szybow SA
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments for Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Changes in Capital Reserve
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments for Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Dividends of PLN 1.71 per Share
8.6 Approve Transfer of PLN 124.5 Million For For Management
from Reserve Capital to Supplementary
Capital
9 Receive Report on Representation None None Management
Expenses, Expenses for Legal,
Marketing, Public Relations, Social
Communication, Consultancy Services,
with Opinion of Supervisory Board
10.1a Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
10.1b Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
10.1c Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
10.1d Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
10.1e Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
10.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
10.2a Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
10.2c Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder
2017, AGM Resolutions Re: Approve
Structure of Remuneration of
Management Board; Approve Structure of
Remuneration of Management Board
12 Amend Jan. 12, 2017, EGM, Resolution None Against Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
13 Amend Statute None Against Shareholder
14 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JENAX, INC.
Ticker: 065620 Security ID: Y7749U107
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 Shin I-hyun as Inside Director For For Management
2.2 Elect Park Gwang-ho as Inside Director For For Management
3 Appoint Shin Dong-gi 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Elect Xu Youheng as Supervisor For For Management
--------------------------------------------------------------------------------
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: 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 For Management
Director
3a5 Elect Gu Yunchang 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
--------------------------------------------------------------------------------
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
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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 For 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
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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
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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 Against Management
2.3 Elect Faith Khanyile as Director For For Management
2.4 Elect Zarina Bassa as Director For Against Management
3.1 Re-elect Nonkululeko Nyembezi as For Against 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 Against 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 Against 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
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JUHAYNA FOOD INDUSTRIES
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditor's Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Discharge of Directors for FY For Did Not Vote Management
2018
6 Approve Remuneration of Directors for For Did Not Vote Management
FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
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JUHAYNA FOOD INDUSTRIES
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws Re: For Did Not Vote Management
Company's Headquarters
2 Amend Article 5 of Bylaws Re: For Did Not Vote Management
Extension of Company Life
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JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Certain Board For For Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
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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)
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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
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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
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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
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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 For Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For For Management
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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
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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
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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 For Management
Corp.
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KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Report of the Independent For For Management
Directors
4 Approve 2018 Financial Statements and For For Management
2019 Comprehensive Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee to For For Management
Shandong Kama Automobile Manufacturing
Co., Ltd.
7 Approve Provision of Guarantee to For Against Management
Shandong Huayuan Laidong Engine Co.,
Ltd.
8 Approve Provision of Guarantee to Wuxi For Against Management
Worldbest Kama Power Co., Ltd.
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision for Asset Impairment For For Management
11 Amend Articles of Association For For Management
12 Approve Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
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KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan for the For For Management
Construction of Kangmei Puning Chinese
Medicine Industrial Park Project
2 Approve Investment Plan for the For For Management
Construction of Kangmei Kunming Health
Industry Park Project
3 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Pharmacy Project
4 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Medicine Cabinet Project
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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 Abstain 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
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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 Against Management
1.1.2 Elect Directors (Bundled) For Abstain Management
1.1.3 Elect Directors (Bundled) For Abstain Management
1.1.4 Elect Directors (Bundled) For Abstain Management
1.1.5 Elect Directors (Bundled) For Abstain Management
1.1.6 Elect Directors (Bundled) For Abstain Management
1.2.1 Elect Kim Ju-young as Outside Director For Abstain Management
1.2.2 Elect Choi Gyeong-sik as Outside For Against Management
Director
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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 Did Not Vote Management
2.2 Elect Song Seok-du as Inside Director For Abstain 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 Abstain 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 Abstain Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
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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
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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 Against 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
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KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
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 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Ratify Director Appointment For For Management
6 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
7 Approve Discharge of Board For For Management
8 Receive Information on Lawsuits and For For Management
Grant Permission Retrospectively for
Board Members to Engage in Commercial
Transactions with Company and Be
Involved with Companies with Similar
Corporate Purpose
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
10 Approve Allocation of Income 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 Approve Director Remuneration For Against Management
14 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
15 Ratify External Auditors For For Management
16 Receive Information on Share None None Management
Repurchases
17 Close Meeting None None Management
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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
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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
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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
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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
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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
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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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.1.2 Elect Park Jeong-su as Inside Director For Against 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 Abstain 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 Abstain 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 Did Not Vote Management
2.2 Elect Choi Su-mi as Outside Director For Abstain 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)
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS CO., LTD.
Ticker: 2608 Security ID: Y8488H109
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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 LIU CHAO-HSIN, with ID NO. For For Management
A121122XXX, as Independent Director
9.2 Elect KUO TSUNG-HSIUNG, with ID NO. For For Management
F103751XXX, as Independent Director
9.3 Elect LI YING-CHU, with ID NO. For For Management
A122272XXX, 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
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
12.1d Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
12.1g Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1h Approve Discharge of Rafal Pawelczak For For Management
(Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.2o Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
13 Approve Terms of Remuneration of None Against Shareholder
Management Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016, Resolution Re: Terms of
Remuneration of Management Board
Members
14 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016 Resolution Re: Terms of
Remuneration of Supervisory Board
Members
15 Amend Statute None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
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 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
6.1 Elect MA JHIH-GANG, a Representative For For Management
of YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.2 Elect LIOU MEI-JHU, a Representative For For Management
of YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.3 Elect JHANG JING-FEN, a Representative For For Management
of YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.4 Elect CHEN MING, a Representative of For For Management
YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.5 Elect HONG JIN-CIN, a Representative For For Management
of YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.6 Elect JHANG SHENG-AN, a Representative For For Management
of YU DE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 71, as Non-Independent
Director
6.7 Elect GONG SHEN-YOU, with ID NO. For For Management
J100759XXX, as Independent Director
6.8 Elect HUANG HONG-JIN, with ID NO. For For Management
F120136XXX, as Independent Director
6.9 Elect LIN GUO-FONG, with ID NO. For For Management
L103316XXX, as Independent Director
--------------------------------------------------------------------------------
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 YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
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 Amendments to 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 For 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
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
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 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
8.1 Elect HSU SHENG-HSIUNG, with For For Management
Shareholder No. 7, as Non-Independent
Director
8.2 Elect HSU SHENG-CHIEH, with For For Management
Shareholder No. 183, as
Non-Independent Director
8.3 Elect SHEN SHYH-YONG, with Shareholder For For Management
No. 165545, as Non-Independent Director
8.4 Elect KO CHARNG-CHYI, with Shareholder For For Management
No. 34, as Non-Independent Director
8.5 Elect CHEN JUI-TSUNG, with Shareholder For For Management
No. 76, as Non-Independent Director
8.6 Elect HSU CHIEH-LI, with Shareholder For For Management
No. 324, as Non-Independent Director
8.7 Elect CHOU YEN-CHIA, with Shareholder For For Management
No. 45, as Non-Independent Director
8.8 Elect CHEN YI-CHANG, with Shareholder For For Management
No. 23, as Non-Independent Director
8.9 Elect HSU WEI-YANG, with Shareholder For For Management
No. 278, as Non-Independent Director
8.10 Elect CHEN PEI-YUAN, with Shareholder For For Management
No. 86, as Non-Independent Director
8.11 Elect HUANG YU-HUI, with Shareholder For For Management
No. 1361, as Non-Independent Director
8.12 Elect CHUN DE SHEN, Representative of For For Management
PANPAL TECHNOLOGY CORP., with
Shareholder No. 118584, as
Non-Independent Director
8.13 Elect HO MEI-YUEH, with ID No. For For Management
Q200495XXX, as Independent Director
8.14 Elect HUANG CHIH-PENG, with ID No. For For Management
Y100083XXX, as Independent Director
8.15 Elect HSIEH FA-DAH, with ID No. For For Management
B100772XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, For For Management
Parent-company-only Financial
Statements and Consolidated 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 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 For 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 Abstain 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 Abstain 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision to Yibin For Did Not Vote Management
Huaqiaocheng Sanjiang Properties Co.,
Ltd.
2 Approve Guarantee Provision to Kunshan For Did Not Vote Management
Kangsheng Investment Development Co.,
Ltd.
3 Approve Guarantee Provision to For Did Not Vote Management
Shenzhen Konka Electronics Technology
Co., Ltd.
4 Approve Guarantee Provision to For Did Not Vote Management
Dongguan Konka Electronics Co., Ltd.
5 Approve Additional Guarantee Provision For Did Not Vote Management
to Anhui Konka Tongchuang Appliances
Co., Ltd.
6 Approve Guarantee Provision to Anhui For Did Not Vote Management
Konka Appliances Technology Co., Ltd.
7 Approve Guarantee Provision to For Did Not Vote Management
Guangdong Xingda Hongye Electronics Co.
, Ltd.
8 Approve Guarantee Provision to Konka For Did Not Vote Management
Huanjia (Dalian) Environmental
Technology Co., Ltd.
9 Approve Guarantee Provision to Yikan For Did Not Vote Management
Technology Co., Ltd.
10 Approve Guarantee Provision to Sichuan For Did Not Vote Management
Kangjiatong Supply Chain Management Co.
Ltd.
11 Approve Guarantee Provision to For Did Not Vote Management
Shenzhen Konka Lifeng Supply Chain
Management Co., Ltd.
12 Approve Guarantee Provision to Hainan For Did Not Vote Management
Konka Materials Technology Co., Ltd.
13 Approve Guarantee Provision to For Did Not Vote Management
Shenzhen Konka Pengrun Technology
Industry Co., Ltd.
14 Approve Guarantee Provision to For Did Not Vote Management
Zhongkang Supply Chain Management Co.,
Ltd.
15 Approve Guarantee Provision to Jiaxin For Did Not Vote Management
Technology Co., Ltd.
16 Approve Guarantee Provision to For Did Not Vote Management
Kangjietong (Hong Kong) Co., Ltd.
17 Approve Application of Comprehensive For Did Not Vote Management
Bank Credit Line
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For Did Not Vote Management
Director
2 Elect He Haibin as Non-independent For Did Not Vote Management
Director
3 Elect Zhang Jing as Non-independent For Did Not Vote Management
Director
4 Elect Zhou Bin as Non-independent For Did Not Vote Management
Director
5 Elect Sun Shengdian as Independent For Did Not Vote Management
Director
6 Elect Wang Shuguang as Independent For Did Not Vote Management
Director
7 Elect Deng Chunhua as Independent For Did Not Vote Management
Director
8 Elect Wang Youlai as Supervisor For Did Not Vote Management
9 Elect Yang Guobin as Supervisor For Did Not Vote Management
10 Approve Guarantee Provision to Jiangxi For Did Not Vote Management
Konka New Materials Technology Co.,
Ltd.
11 Approve Additional Guarantee Provision For Did Not Vote Management
to Konka Huanjia (Dalian)
Environmental Technology Co., Ltd.
12 Approve Additional Guarantee Provision For Did Not Vote Management
to Hong Kong Konka Co., Ltd.
13 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Did Not Vote Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Audit Report For Did Not Vote Management
4 Approve Annual Report For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve to Appoint Auditor For Did Not Vote Management
7 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Shares
8 Approve Issuance of Shares For Did Not Vote Management
8.1 Approve Type and Par Value For Did Not Vote Management
8.2 Approve Issuance Method and Issuance For Did Not Vote Management
Time
8.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
8.4 Approve Issue Size For Did Not Vote Management
8.5 Approve Issuance Price and Pricing For Did Not Vote Management
Principles
8.6 Approve Lock-up Period For Did Not Vote Management
8.7 Approve Listing Exchange For Did Not Vote Management
8.8 Approve Distribution of Cumulative For Did Not Vote Management
Earnings
8.9 Approve Use of Proceeds For Did Not Vote Management
8.10 Approve Resolution Validity Period For Did Not Vote Management
9 Approve Company's Plan for Issuance of For Did Not Vote Management
Shares
10 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
11 Approve to Not Prepare the Report on For Did Not Vote Management
the Usage of Previously Raised Funds
12 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Shareholder Return Plan For Did Not Vote Management
14 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
15 Approve Whitewash Waiver and Related For Did Not Vote Management
Transactions
16 Approve Signing of Conditional Share For Did Not Vote Management
Subscription Agreement
17 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
18 Approve Provision of Guarantee to For Did Not Vote Management
Guangdong Xingda Hongye Electronics Co.
, Ltd.
19 Approve Provision of Guarantee to For Did Not Vote Management
Konka Huanjia (Dalian) Environmental
Protection Technology Co., Ltd.
20 Approve Provision of Guarantee to For Did Not Vote Management
Jiangxi Golden Phoenix Nanocrystallite
Co., Ltd.
21 Approve Provision of Guarantee to For Did Not Vote Management
Jiangxi Xinfeng Microcrystalline Jade
Co., Ltd.
22 Approve Provision of Guarantee to For Did Not Vote Management
Henan Xinfei Refrigeration Appliance
Co., Ltd.
23 Approve Provision of Guarantee to For Did Not Vote Management
Shenzhen Jielunte Technology Co., Ltd.
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Abstain Management
1.2 Elect Kim Chang-il as Outside Director For Abstain Management
1.3 Elect Lee Dong-hun as Outside Director For Abstain Management
1.4 Elect Lee Chang-su as Outside Director For Abstain 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 Abstain Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For Abstain Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Abstain 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 Did Not Vote Management
1.3 Elect Seong Hak-yong as Outside For Abstain Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Against 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 Did Not Vote 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 Abstain Management
1.5 Elect Lee Gi-yeon as Outside Director For Abstain Management
1.6 Elect Ju Jin-woo as Outside Director For Against 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against 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 Abstain 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?
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of PLN 5.00 per Share
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Group's Operations
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2e Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
13 Fix Number of Supervisory Board For For Management
Members at Seven
14 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 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 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&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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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 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 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 For 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 For Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
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 For Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For For 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 For Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For For 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 For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For For Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For For Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 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 Amendments to Articles of For For Management
Association
4 Amend Regulations Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Regulations Governing Loaning of For Against Management
Funds and Regulations Governing Making
of Endorsements and Guarantee
--------------------------------------------------------------------------------
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 For Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
2 Approve Dividends of USD 0.09 Per Share For For Management
3 Elect Directors For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
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 Amendments to 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 LEE, DAO MING with ID No. For For Management
A122906XXX as Independent Director
5.2 Elect OU, YU LUN with ID No. For For Management
A121602XXX as Independent Director
5.3 Elect LU, QI CHANG with ID No. For For Management
R100921XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 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 For 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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Regarding Party Committee
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
of HUA CHENG INVESTMENT CO., LTD. with
SHAREHOLDER NO.100788, as
Non-Independent Director
15 Approve Release of Restrictions of For For 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 Against 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
--------------------------------------------------------------------------------
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 For 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: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aristoteles Luiz Menezes For For Management
Vasconcellos Drummond as Alternate
Director
1.2 Elect Marcos Bastos Rocha as Alternate For For Management
Director
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
2 Amend Article 5 For Did Not Vote Management
3 Amend Article 6 For Did Not Vote Management
4 Amend Article 25 For Did Not Vote Management
5 Amend Article 27 For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Program: For Did Not Vote Management
Stock Option Plan and Deferred Share
Plan
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 For 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 For Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For For 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 For Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 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 For 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?
--------------------------------------------------------------------------------
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: 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: 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 Abstain 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 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 Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 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 Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
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 Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect ZHU,DE-XIANG, Representative of For For Management
JIA MING INVESTMENT CO., LTD., with
Shareholder No. 15, as Non-Independent
Director
6.2 Elect HE,DE-YOU, Representative of JIA For For Management
MING INVESTMENT CO., LTD., with
Shareholder No. 15, as Non-Independent
Director
6.3 Elect JIN,CHANG-MIN, with ID No. For For Management
A121068XXX, as Non-Independent Director
6.4 Elect CAI,MING-RUI, with Shareholder For For Management
No. 54, as Non-Independent Director
6.5 Elect XIE,JIA-YING, with ID No. For For Management
J120074XXX, as Independent Director
6.6 Elect HU,RUI-QING, with ID No. For For Management
A220494XXX, as Independent Director
6.7 Elect YANG,WEN-MING, with ID No. For For Management
D120101XXX, as Supervisor
6.8 Elect ZHANG,KUN-YAO, Representative of For For Management
JIN LING INVESTMENT CO., LTD., with
Shareholder No. 16, as Supervisor
6.9 Elect ZHENG,MING-SONG, with ID No. For For Management
N120045XXX, as Supervisor
--------------------------------------------------------------------------------
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 For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against 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 For 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 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 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 For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
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 Statement of Profit and Loss For For Management
Appropriation
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
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Fund Raising For For Management
8.1 Elect Non-Independent Director No. 1 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
4.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.5 Receive Management Board Proposal on None None Management
Allocation of Income
4.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
4.8 Receive Supervisory Board Report on None None Management
Board's Work
4.9 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.10 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends
12 Approve Performance Share Plan For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 78 per Share
4 Fix Number of Directors at Seven For Did Not Vote Management
5.1 Elect Dmitrii Goncharov as Director None Did Not Vote Management
5.2 Elect Igor Levit as Director None Did Not Vote Management
5.3 Elect Aleksei Makhnev as Director None Did Not Vote Management
5.4 Elect Andrei Molchanov as Director None Did Not Vote Management
5.5 Elect Andrei Nesterenko as Director None Did Not Vote Management
5.6 Elect Vitalii Podolskii as Director None Did Not Vote Management
5.7 Elect Aleksandr Prisiazhniuk as None Did Not Vote Management
Director
6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management
Audit Commission
7.1 Ratify LLC Audit-Service SPb as RAS For Did Not Vote Management
Auditor
7.2 Ratify KPMG JSC as IFRS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Unlisted Foreign For For Management
Shares Held by Tailun Co., Ltd. into B
Shares
2 Approve Amendments to Articles of For For Management
Association of Tailun Co., Ltd
3 Approve Authorization of the Board on For For Management
Conversion of Unlisted Shares to B
Shares
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Zhou Zhiji as Independent For For Management
Director
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 12, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zibin as Non-Independent For For Management
Director
1.2 Elect Xu Zhinan as Non-Independent For For Management
Director
1.3 Elect Tengyuan Yingli as For For Management
Non-Independent Director
1.4 Elect Chen Ruimou as Non-Independent For For Management
Director
1.5 Elect Zeng Facheng as Non-Independent For For Management
Director
1.6 Elect Wang Fangshui as Non-Independent For For Management
Director
1.7 Elect Liu Deming as Non-Independent For For Management
Director
1.8 Elect Qin Guiling as Non-Independent For For Management
Director
1.9 Elect Zhang Hongmei as Non-Independent For For Management
Director
2.1 Elect Bi Xiuli as Independent Director For For Management
2.2 Elect Zhou Zhiji as Independent For For Management
Director
2.3 Elect Pan Ailing as Independent For For Management
Director
2.4 Elect Wang Xinyu as Independent For For Management
Director
2.5 Elect Qu Dongmei as Independent For For Management
Director
3.1 Elect Zhang Shougang as Supervisor For For Management
3.2 Elect Liu Zilong as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
7 Amend Working System for Independent For For Shareholder
Directors
8 Amend Management System of For For Shareholder
Related-party Transactions
9 Amend Management System of Financial For For Shareholder
Dealings with Related Parties
10 Amend Articles of Association For For Shareholder
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LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board None For Shareholder
Nominees
6 Close Meeting None None Management
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LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income and Dividends
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11.1 Approve Management Board Report on For For Management
Company's and Group's Operations
11.2 Approve Financial Statements For For Management
11.3 Approve Consolidated Financial For For Management
Statements
11.4a Approve Discharge of Artur Wasil For For Management
(Management Board Member)
11.4b Approve Discharge of Adam Partyka For For Management
(Management Board Member)
11.4c Approve Discharge of Artur Wasilewski For For Management
(Management Board Member)
11.4d Approve Discharge of Dariusz For For Management
Dumkiewicz (Management Board Member)
11.4e Approve Discharge of Krzysztof Szlaga For For Management
(Management Board Member)
11.4f Approve Discharge of Marcin Kapkowski For For Management
(Management Board Member)
11.4g Approve Discharge of Slawomir For For Management
Karlikowski (Management Board Member)
11.4h Approve Discharge of Stanislaw For For Management
Misterek (Management Board Member)
11.5 Approve Supervisory Board Report For For Management
11.6a Approve Discharge of Miroslaw Kowalik For For Management
(Supervisory Board Member)
11.6b Approve Discharge of Szymon Jankowski For For Management
(Supervisory Board Member)
11.6c Approve Discharge of Przemyslaw For For Management
Krasadomski (Supervisory Board Member)
11.6d Approve Discharge of Michal Stopyra For For Management
(Supervisory Board Member)
11.6e Approve Discharge of Mariusz Romanczuk For For Management
(Supervisory Board Member)
11.6f Approve Discharge of Kamil Patyra For For Management
(Supervisory Board Member)
11.6g Approve Discharge of Anna Spoz For For Management
(Supervisory Board Member)
11.6h Approve Discharge of Ewa Nowaczyk For For Management
(Supervisory Board Member)
11.7 Approve Allocation of Income and For For Management
Dividends of PLN 0.75 per Share
11.8 Approve Terms of Dividends For For Management
12 Transact Other Business For Abstain Management
13 Close Meeting None None Management
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LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 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 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2018
6 Approve Related Party Transactions for For For Management
Year Ended June 30, 2019
7 Other Business For Against Management
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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
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LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
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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 Abstain 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
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M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2 Fix Number of Directors at 14 For Did Not Vote Management
3.1 Elect Andreas Blase as Director None Did Not Vote Management
3.2 Elect Pavel Breev as Director None Did Not Vote Management
3.3 Elect Mikail Gutseriev as Director None Did Not Vote Management
3.4 Elect Said Gutseriev as Director None Did Not Vote Management
3.5 Elect Eldar Vagapov as Director None Did Not Vote Management
3.6 Elect Andrey Derekh as Director None Did Not Vote Management
3.7 Elect Vilen Yeliseev as Director None Did Not Vote Management
3.8 Elect Anton Zhuchenko as Director None Did Not Vote Management
3.9 Elect Janusz Aleksander Lella as None Did Not Vote Management
Director
3.10 Elect Aleksey Makhnev as Director None Did Not Vote Management
3.11 Elect Avet Mirakian as Director None Did Not Vote Management
3.12 Elect Vladimir Preobrazhensky as None Did Not Vote Management
Director
3.13 Elect Aleksandr Tynkovan as Director None Did Not Vote Management
3.14 Elect Bilan Uzhakhov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2 Fix Number of Directors at 14 For Did Not Vote Management
3.1 Elect Andreas Blase as Director None Did Not Vote Management
3.2 Elect Pavel Breev as Director None Did Not Vote Management
3.3 Elect Eldar Vagapov as Director None Did Not Vote Management
3.4 Elect Mikail Gutseriev as Director None Did Not Vote Management
3.5 Elect Said Gutseriev as Director None Did Not Vote Management
3.6 Elect Andrei Derekh as Director None Did Not Vote Management
3.7 Elect Vilen Eliseev as Director None Did Not Vote Management
3.8 Elect Anton Zhuchenko as Director None Did Not Vote Management
3.9 Elect Aleksei Makhnev as Director None Did Not Vote Management
3.10 Elect Avet Mirakian as Director None Did Not Vote Management
3.11 Elect Vladimir Preobrazhenskii as None Did Not Vote Management
Director
3.12 Elect Aleksandr Tynkovan as Director None Did Not Vote Management
3.13 Elect Bilan Uzhakhov as Director None Did Not Vote Management
3.14 Elect Janusz Lella as Director None Did Not Vote Management
3.15 Elect Sergei Menzhinskii as Director None Did Not Vote Management
4.1 Elect Andrei Gorokhov as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Aleksei Rozhkovskii as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Evgenii Bezlik as Member of For Did Not Vote Management
Audit Commission
5 Approve Remuneration of Directors and For Did Not Vote Management
Audit Commission Members
6 Ratify Ernst and Young as Auditor For Did Not Vote Management
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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
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MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T102
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 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 CHENG FU SHENG, with SHAREHOLDER For For Management
NO.11806 as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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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 For 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 For Management
INVESTMENT CORPORATION with
SHAREHOLDER NO.1242496 as
Non-Independent Director
6.3 Elect CHIH-YUAN LU, with SHAREHOLDER For For Management
NO.45641, as Non-Independent Director
6.4 Elect SHIGEKI MATSUOKA, a For For Management
Representative of SHUN YIN INVESTMENT
LTD with SHAREHOLDER NO.777505, as
Non-Independent Director
6.5 Elect CHENG-YI FANG, with SHAREHOLDER For For Management
NO.239, as Non-Independent Director
6.6 Elect CHUNG-LAUNG LIU, with For For Management
SHAREHOLDER NO.941249, as
Non-Independent Director
6.7 Elect a Representative of ACHI CAPITAL For For Management
LIMITED with SHAREHOLDER NO.1065570 as
Non-Independent Director
6.8 Elect CHE-HO WEI, with ID NO. For For Management
L101566XXX (L10156XXXX), as
Non-Independent Director
6.9 Elect DANG-HSING YIU, with SHAREHOLDER For For Management
NO.810, as Non-Independent Director
6.10 Elect FUL-LONG NI, with SHAREHOLDER NO. For For Management
837, as Non-Independent Director
6.11 Elect a Representative of HUI YING For For 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
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MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Corporate Governance Policies For Did Not Vote Management
6 Approve Increase of Issued Capital and For Did Not Vote Management
Amend Articles 6 and 7 of Bylaws
Accordingly
7 Approve Charitable Donations of For Did Not Vote Management
Minimum EGP 1,000 for FY 2018
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
9 Approve Allowances and Transportation For Did Not Vote Management
Expenses of Directors for FY 2019
10 Approve Discharge of Directors for FY For Did Not Vote Management
2018
11 Approve Related Party Transactions For Did Not Vote Management
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MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
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MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 46 and 50 of Bylaws For Did Not Vote Management
Re: Cumulative Voting Adoption
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 29, 2019 Meeting Type: 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 Seon-hui as Inside Director For For Management
2.2 Elect Noh Yeon-hong as Outside Director For For Management
2.3 Elect Yoo Young-gi as Outside Director For For Management
3.1 Elect Noh Yeon-hong as a Member of For For Management
Audit Committee
3.2 Elect Yoo Young-gi 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
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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 Abstain 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
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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 For Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS SA
Ticker: MAGG3 Security ID: P6426L158
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For Did Not Vote Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
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MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 166.78 per Share
4 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.1 Elect Alexander Vinokurov as Director None Did Not Vote Management
5.2 Elect Timothy Demchenko as Director None Did Not Vote Management
5.3 Elect Jan Dunning as Director None Did Not Vote Management
5.4 Elect Sergey Zakharov as Director None Did Not Vote Management
5.5 Elect Hans Koch as Director None Did Not Vote Management
5.6 Elect Evgeniy Kuznetsov as Director None Did Not Vote Management
5.7 Elect Alexey Makhnev as Director None Did Not Vote Management
5.8 Elect Gregor Mowat as Director None Did Not Vote Management
5.9 Elect Charles Ryan as Director None Did Not Vote Management
5.10 Elect James Simmons as Director None Did Not Vote Management
5.11 Elect Paul Foley as Director None Did Not Vote Management
5.12 Elect Vladimir Chirakhov as Director None Did Not Vote Management
5.13 Elect Florian Jansen as Director None Did Not Vote Management
6.1 Elect Evgeny Prokoshev as Members of For Did Not Vote Management
Audit Commission
6.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Alexey Neronov as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Amend Charter Re: Article 8.9 Equities None Did Not Vote Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Did Not Vote Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None Did Not Vote Management
Meetings
12 Amend Charter Re: General Shareholders For Did Not Vote Management
Meetings
13 Amend Charter Re: Article 14.2, None Did Not Vote Management
Subparagraph 32 Board of Directors
14 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 32 Board of Directors
15 Amend Charter Re: Article 14.2 None Did Not Vote Management
Management Board
16 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
17 Amend Charter Re: Article 14.2 Board None Did Not Vote Management
of Directors
18 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
19 Amend Charter Re: Article 14.2, None Did Not Vote Management
Subparagraph 43 Board of Directors
20 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 43 Board of Directors
21 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 30
22 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 30
23 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 35.1
24 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 35.1
25 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 42
26 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 42
27 Amend Charter For Did Not Vote Management
28 Amend Regulations on Board of Directors For Did Not Vote Management
29 Approve New Edition of Regulations on For Did Not Vote Management
Management
30 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
2 Elect General Director For Did Not Vote Management
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4 Cancel Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.398 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Management
6.4 Approve New Edition of Regulations on For Did Not Vote Management
CEO
7 Approve Dividends For Did Not Vote 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
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5.1 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2018 AGM
5.2 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Discharge of Management Board For Did Not Vote Management
8.1 Elect Robert Hauber as Management For Did Not Vote Management
Board Members
8.2 Elect Tibor Rekasi as Management Board For Did Not Vote Management
Members
8.3 Elect Eva Somorjai-Tamassy as For Did Not Vote Management
Management Board Members
8.4 Elect Guido Menzel as Management Board For Did Not Vote Management
Members
8.5 Elect Ralf Nejedl as Management Board For Did Not Vote Management
Members
8.6 Elect Frank Odzuck as Management Board For Did Not Vote Management
Members
8.7 Elect Mihaly Patai as Management Board For Did Not Vote Management
Members
9.1 Elect Janos Illessy as Supervisory For Did Not Vote Management
Board Member
9.2 Elect Sandor Kerekes as Supervisory For Did Not Vote Management
Board Member
9.3 Elect Tamas Lichnovszky as Supervisory For Did Not Vote Management
Board Member
9.4 Elect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
9.5 Elect Attila Bujdoso as Supervisory For Did Not Vote Management
Board Member
9.6 Elect Laszlo Pap as Supervisory Board For Did Not Vote Management
Member
9.7 Elect Karoly Salamon as Supervisory For Did Not Vote Management
Board Member
9.8 Elect Zsoltne Varga as Supervisory For Did Not Vote Management
Board Member
9.9 Elect Konrad Wetzker as Supervisory For Did Not Vote Management
Board Member
10.1 Elect Janos Illessy as Audit Committee For Did Not Vote Management
Members
10.2 Elect Sandor Kerekes as Audit For Did Not Vote Management
Committee Members
10.3 Elect Laszlo Pap as Audit Committee For Did Not Vote Management
Members
10.4 Elect Karoly Salamon as Audit For Did Not Vote Management
Committee Members
10.5 Elect Konrad Wetzker as Audit For Did Not Vote Management
Committee Members
11 Amend Remuneration Policy For Did Not Vote Management
12 Amend Regulations on Supervisory Board For Did Not Vote Management
13 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
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 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2018
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Amend Company Articles 3 and 6 For For Management
11 Approve Upper Limit of Donations for 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 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
14 Wishes None None Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2018
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2018
6 Receive Management Reports on None None Management
Company's Operations, Financial
Statements, and Supervisory Board
Report for Fiscal 2018
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2018
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2018
8.2 Approve Financial Statements for For For Management
Fiscal 2018
8.3 Approve Allocation of Income and For For Management
Omission of Dividends
8.4 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.5 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.10 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.11 Approve Co-Option of Gurjinder Singh For For Management
Johal as Supervisory Board Member
8.12 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Deputy Chairman)
8.17 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.18 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.21 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.23 Approve Discharge of Janusz Fiszer For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.25 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
8.26 Amend Statute For For Management
8.27 Approve Remuneration Policy For For Management
8.28 Approve Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.29 Approve Suitability of Maciej Lesny For For Management
(Supervisory Board Member)
8.30 Approve Suitability of Andre Carls For For Management
(Supervisory Board Member)
8.31 Approve Suitability of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.32 Approve Suitability of Stephan Engels For For Management
(Supervisory Board Member)
8.33 Approve Suitability of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.34 Approve Suitability of Marcus Chromik For For Management
(Supervisory Board Member)
8.35 Approve Suitability of Ralph Mandel For For Management
(Supervisory Board Member)
8.36 Approve Suitability of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.37 Approve Suitability of Tomasz Bieske For For Management
(Supervisory Board Member)
8.38 Approve Suitability of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.39 Approve Suitability of Janusz Fiszer For For Management
(Supervisory Board Member)
8.40 Approve Suitability of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 29, 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 KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Amend Charter For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
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 Yoon-seon as Inside Director For For Management
3.2 Elect Hwang Dong-jin as Inside Director For For Management
3.3 Elect Kang Jong-hun as Outside Director For For Management
4 Elect Kang Jong-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Purchase Agreement, For For Management
Issuance of Consideration Shares and
Related Transactions
b Approve Grant of Specific Mandate for For For Management
the Issuance of New Ordinary Shares in
Relation to the Share Purchase
Agreement
c Approve Exercise of Put Option by the For For Management
Purchaser in Relation to the Share
Purchase Agreement
d Authorize Any Director or the Chief For For Management
Financial Officer to Deal With All
Matters in Relation to the Share
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen 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
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
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 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For For Management
10.1 Elect Liao, Lu-Lee with Shareholder No. For For Management
1 as Non-Independent Director
10.2 Elect Wei, Wen-Chieh with Shareholder For For Management
No. 5 as Non-Independent Director
10.3 Elect Lin, Shih-Chieh with Shareholder For For Management
No. 17 as Non-Independent Director
10.4 Elect Lin, Shu-Chun with Shareholder For For Management
No. 27 as Non-Independent Director
10.5 Elect Huang, Chao-Li with Shareholder For For Management
No. 39 as Non-Independent Director
10.6 Elect Liao, Keng-Pin, Representative For For Management
of Tong-Cian Investment Corporation,
with Shareholder No. 25514 as
Non-Independent Director
10.7 Elect Wu, Huei-Huang with ID No. For For Management
P100014XXX as Independent Director
10.8 Elect Sher, Jih-Hsin with ID No. For For Management
D120020XXX as Independent Director
10.9 Elect Ko, Jiunn-Huei with ID No For For Management
A122450XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 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 Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Non-Independent For For Management
Director
2.2 Elect Yin Bitong as Non-Independent For For Management
Director
2.3 Elect Zhu Fengtao as Non-Independent For For Management
Director
2.4 Elect Gu Yanmin as Non-Independent For For Management
Director
2.5 Elect He Jianfeng as Non-Independent For For Management
Director
2.6 Elect Yu Gang as Non-Independent For For Management
Director
3.1 Elect Xue Yunkui as Independent For For Management
Director
3.2 Elect Guan Qingyou as Independent For For Management
Director
3.3 Elect Han Jian as Independent Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
6 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For For Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For For Management
2.2 Approve Method of Merger For For Management
2.3 Merger Effective Date and Completion For For Management
Date
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Price of Midea Group Co. For For Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For For Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For For Management
2.9 Approve Share Swap by Issuance of For For Management
Shares
2.10 Approve Purchase Claim of Dissident For For Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For For Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For For Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For For Management
2.14 Approve Conversion Method For For Management
2.15 Approve Issuance of Shares Listed for For For Management
Circulation
2.16 Approve Fractional Shares Processing For For Management
Method
2.17 Approve Handling of Limited Rights of For For Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For For Management
Earnings
2.19 Approve Creditor's Rights and Debts For For Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.21 Approve Employee Placement For For Management
2.22 Approve Delivery For For Management
2.23 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on Merger by For For Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For For Management
11 Approve Evaluation Report on this For For Management
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For For Management
Acquisition Claims Provider
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
1.1 Approve Manner and Usage of Share For For Management
Repurchase
1.2 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
3 Amend Corporate Purpose and Amend For Did Not Vote Management
Article 3 Accordingly
4 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
5 Approve New Board's Responsibility and For Did Not Vote Management
Amend Article 19 Accordingly
6 Amend Company's Form of Representation For Did Not Vote Management
and Amend Article 26 Accordingly
7 Approve Increase of the Minimum For Did Not Vote Management
Percentage Required to hold a Public
Offer for the Acquisition of Company's
Shares and Amend Article 46 Accordingly
8 Add New Chapter to Bylaws For Did Not Vote Management
9 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulation
10 Consolidate Bylaws For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Lending Funds to
Other Parties, Endorsement and
Guarantees and Rules and Procedures
for Election of Directors and
Supervisors
6.1 Elect MIAU, MATTHEW FENG CHIANG, with For For Management
Shareholder No. 6, as Non-Independent
Director
6.2 Elect HO, JHI- WU, with Shareholder No. For For Management
117, as Non-Independent Director
6.3 Elect HSU, TZU-HWA, Representative of For For Management
MITAC INC., with Shareholder No. 57,
as Non-Independent Director
6.4 Elect SU, LIANG, Representative of For For Management
MITAC INC., with Shareholder No. 57,
as Non-Independent Director
6.5 Elect WAY, YUNG-DO, Representative of For For Management
UPC TECHNOLOGY CORP, with Shareholder
No. 226, as Non-Independent Director
6.6 Elect CHANG,KWANG-CHENG, For For Management
Representative of UPC TECHNOLOGY CORP,
with Shareholder No. 226, as
Non-Independent Director
6.7 Elect CHIAO, YU-CHENG, with ID No. For For Management
A120667XXX, as Non-Independent Director
6.8 Elect LU, SHYUE-CHING, with ID No. For For Management
H100330XXX, as Independent Director
6.9 Elect MA, SHAW-HSIANG, with ID No. For For Management
A128427XXX, as Independent Director
6.10 Elect TSAY, CHING-YEN, with ID No. For For Management
J102300XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: APR 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 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 and Approve Their For For Management
Remuneration
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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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 Against 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 Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For Did Not Vote Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For Did Not Vote Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None Did Not Vote Management
Director
3.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
3.3 Elect Artem Zasurskii as Director None Did Not Vote Management
3.4 Elect Aleksei Katkov as Director None Did Not Vote Management
3.5 Elect Aleksei Kornia as Director None Did Not Vote Management
3.6 Elect Regina von Flemming as Director None Did Not Vote Management
3.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.8 Elect Thomas Holtrop as Director None Did Not Vote Management
3.9 Elect Valentin Iumashev as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends of HUF 142.5 per For Did Not Vote Management
Share
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2018 AGM
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Sandor Csanyi as Management For Did Not Vote Management
Board Member
11 Elect Anthony Radev as Management For Did Not Vote Management
Board Member
12 Elect Janos Martonyi as Management For Did Not Vote Management
Board Member
13 Elect Talal Al Awfi as Management For Did Not Vote Management
Board Member
14 Elect Anett Pandurics as Supervisory For Did Not Vote Management
Board
15 Elect Anett Pandurics as Audit For Did Not Vote Management
Committee Member
16 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "A" Series Shares
17 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion For Did Not Vote Management
Increase in Share Capital with
Preemptive Rights; Amend Articles of
Association Accordingly
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
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 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 Approve Amendments to Lending For For Management
Procedures and Caps
7.1 Elect Chieh Wang, with ID No. For For Management
G120583XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chris Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jamie Lin
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
SHIN SEONGBIN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chieh Wang
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 7.7 per Share
4.1 Elect Ilia Bakhturin as Director None Did Not Vote Management
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.4 Elect Oleg Vyugin as Director None Did Not Vote Management
4.5 Elect Andrei Golikov as Director None Did Not Vote Management
4.6 Elect Mariia Gordon as Director None Did Not Vote Management
4.7 Elect Valerii Goregliad as Director None Did Not Vote Management
4.8 Elect Iurii Denisov as Director None Did Not Vote Management
4.9 Elect Dmitrii Eremeev as Director None Did Not Vote Management
4.10 Elect Bella Zlatkis as Director None Did Not Vote Management
4.11 Elect Aleksander Izosimov as Director None Did Not Vote Management
4.12 Elect Rainer Riess as Director None Did Not Vote Management
5.1 Elect Vladislav Zimin as Members of For Did Not Vote Management
Audit Commission
5.2 Elect Mihail Kireev as Members of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Romantsova as Members of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
9 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
12 Approve Company's Membership in For Did Not Vote Management
Association of Financial Technology
Development
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with Zencharm Holdings Limited on
Operation and Management of Tallon
Commodities Limited
2 Approve Related Party Transactions For Against Management
with Zencharm Holdings Limited on
Operation and Management of Tallon PTE
LTD
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
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 Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Re: Shares of For For Management
Log Commercial Properties e
Participacoes S.A.
2 Approve Agreement for Partial Spin-Off For For Management
Re: Shares of Log Commercial
Properties e Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws 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?
--------------------------------------------------------------------------------
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 For 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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.7 Re-elect Jeff van Rooyen as Director For Against 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
2 Approve 1:3 Stock Split For Did Not Vote Management
3 Amend Articles 5 and 8 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital and Consolidate
Bylaws
4 Elect Ana Paula Kaminitz Peres as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulation
2 Amend Articles Re: B3 S.A. For For Management
3 Amend Articles Re: Executive Officers For For Management
4 Remove Articles For For Management
5 Add Articles For For 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
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
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
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Change Company Name For For Management
7 Amend Company Articles For For Management
8 Approve Investment Plan For For Management
9 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None For Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None For 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 For Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None For Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None For Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None For Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None For Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None For Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None For 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
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
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 Cash Distribution from Capital For For Management
Reserve
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
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
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 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 External For For Management
Endorsement and Guarantees
8.1 Elect ZHENG HUI-RONG, with ID NO. For For Management
J220346XXX, as Independent Director
8.2 Elect WU SI-YI, with ID NO.A220209XXX, For For Management
as Independent Director
8.3 Elect CHEN ZHU-QUE, with ID NO. For For Management
S202131XXX, as Independent Director
8.4 Elect Non-Independent Director 1 None Against Shareholder
8.5 Elect Non-Independent Director 2 None Against Shareholder
8.6 Elect Non-Independent Director 3 None Against Shareholder
8.7 Elect Non-Independent Director 4 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 For 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 For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None For Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None For 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 For 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 For 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 Against 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 Against 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 For Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against 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
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
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533171
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Approve Capitalization of Reserves For For Management
followed by a Reverse Stock Split
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Elect Directors (Bundled) For Against Management
8 Approve Director Remuneration For Against Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Elect Members of Audit Committee For For Management
11 Other Business For Abstain Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 28, 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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Remuneration of President For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For Did Not Vote Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Natura Inovacao For Did Not Vote Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For Did Not Vote Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For Did Not Vote Management
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 Abstain 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 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 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?
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?
--------------------------------------------------------------------------------
NATURALENDO TECH CO., LTD.
Ticker: 168330 Security ID: Y6S06L107
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)
4 Appoint Lee Seon-hui as Internal For For Management
Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
2.7 Elect Desmond de Beer as Director For Against 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 For 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
--------------------------------------------------------------------------------
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 Against Management
2.3 Re-elect Norman Weltman as Director For Against 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 Against Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For Against 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
--------------------------------------------------------------------------------
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 Against 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 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 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 For 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 For Shareholder
10.11 Elect Zheng Wei as Director For For Shareholder
10.12 Elect Cheng Lie as Director For For Shareholder
10.13 Elect Geng Jianxin as Director For For 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 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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Liu, Jianjun as Director For Against Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping 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
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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Zhang Yuanfu as Director For For 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
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 27, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Loan to Nishat Power Limited, For For Management
Subsidiary Company
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For Against Management
Nishat Hotels and Properties Ltd,
Associated Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-elect Hester Hickey as Director For Against Management
2.3 Re-elect Temba Mvusi as Director For For Management
2.4 Elect Dr Yoza Jekwa as Director For Against 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 Against 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 For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Bergmann Burckhard as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Mikhelson Leonid as Director None Did Not Vote Management
2.7 Elect Natalenko Aleksandr as Director None Did Not Vote Management
2.8 Elect Orlov Viktor as Director None Did Not Vote Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 16.81 per For Did Not Vote Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Burckhard Bergmann as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Viktor Orlov as Director None Did Not Vote Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For Did Not Vote Management
2.2 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2.4 Approve New Edition of Regulations on For Did Not Vote Management
Management
2.5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For Did Not Vote Management
2.7 Cancel Regulations on Remuneration of For Did Not Vote Management
Audit Commission
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Did Not Vote Management
4.2 Elect Thomas Veraszto as Director None Did Not Vote Management
4.3 Elect Nikolay Gagarin as Director None Did Not Vote Management
4.4 Elect Joachim Limberg as Director None Did Not Vote Management
4.5 Elect Vladimir Lisin as Director None Did Not Vote Management
4.6 Elect Marjan Oudeman as Director None Did Not Vote Management
4.7 Elect Karen Sarkisov as Director None Did Not Vote Management
4.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management
4.9 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigory Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For Did Not Vote Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
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 For Management
5 Elect Yoon Neung-ho as Outside Director For For Management
6 Elect Cho Il-ho as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
OBI PHARMA, INC.
Ticker: 4174 Security ID: Y64270104
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 Statement of Profit and Loss For For Management
Appropriation
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 Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect ZENG DA MENG (Tamon Tseng), a For For Management
Representative of YI TAI Investment
Corp, with SHAREHOLDER NO.00000054, as
Non-independent Director
7.2 Elect ZHANG NIAN CI (Michael N. For For Management
Chang), a Representative of YI TAI
Investment Corp, with SHAREHOLDER NO.
00000054, as Non-independent Director
7.3 Elect ZHUO LONG YE (Lung-Yen Cho), a For For Management
Representative of SHENG CHENG
Investment Corp, with SHAREHOLDER NO.
00011993, as Non-independent Director
7.4 Elect CHEN ZHI QUAN (Frank Chen), a For For Management
Representative of SHENG CHENG
Investment Corp, with SHAREHOLDER NO.
00011993, as Non-independent Director
7.5 Elect FENG ZHEN YU (Jerry Fong), with For For Management
SHAREHOLDER NO.Y120430XXX as
Independent Director
7.6 Elect ZHANG ZHONG MING (Tony Chang), For For Management
with SHAREHOLDER NO.F100818XXX as
Independent Director
7.7 Elect WANG TAI CHANG (Taychang Wang), For For Management
with SHAREHOLDER NO.H120000XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Odonto System For Did Not Vote Management
Planos Odontologicos Ltda.
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Odonto For Did Not Vote Management
System Planos Odontologicos Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Odonto System For Did Not Vote Management
Planos Odontologicos Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 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
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO. LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Delta 5 For Did Not Vote Management
Energia SA (Delta 5) and Delta 6
Energia SA (Delta 6)
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
on Delta 5 Energia SA (Delta 5)
4 Approve Independent Firm's Appraisal For Did Not Vote Management
on Delta 6 Energia SA (Delta 6)
5 Approve Acquisition of Delta 5 Energia For Did Not Vote Management
SA (Delta 5)
6 Approve Acquisition of Delta 6 Energia For Did Not Vote Management
SA (Delta 6)
7 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Acquisition of
Delta 5 Energia SA (Delta 5) and Amend
Article 5 Accordingly
8 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Acquisition of
Delta 6 Energia SA (Delta 6) and Amend
Article 5 Accordingly
9 Amend Article 52 Paragraph 1 For Did Not Vote Management
10 Amend Article 52 Paragraph 2 For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
ON-BRIGHT ELECTRONICS CO. LTD.
Ticker: 4947 Security ID: G67529100
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect TSAI,HSUN-HSIUNG, with For Against Management
SHAREHOLDER NO. N102645XXX as
Independent Director
3.2 Elect YIN,CHIEN-WEI, with SHAREHOLDER For Against Management
NO. A100639XXX as Independent Director
3.3 Elect HSIEH,FA-JUNG, with SHAREHOLDER For For Management
NO. 16042 as Independent Director
3.4 Elect Non-independent Director No.1 None Against Shareholder
3.5 Elect Non-independent Director No.2 None Against Shareholder
3.6 Elect Non-independent Director No.3 None Against Shareholder
3.7 Elect Non-independent Director No.4 None Against Shareholder
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Merger with Konzum Befektetesi For Against Management
es Vagyonkezelo Nyrt.
3 Approve Merger Plan For Against Management
4 Approve Date of Merger For Against Management
5 Grant Authorization to Sign the Merger For Against Management
Agreement
6 Approve Merger Related Questions For Against Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-youn as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Hyoung-tae as Outside For For Management
Director
3.2 Elect Sung Joo-ho as Outside Director For For Management
3.3 Elect Kim Bum-su as Outside Director For For Management
4 Elect Chun Young-sup as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
5.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2018
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2018
4.3 Receive Management Board Proposal on None None Management
Allocation of Income from Previous
Years
4.4 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2018
4.5 Receive Supervisory Board Reports for None None Management
Fiscal 2018
5.1 Approve Financial Statements for For For Management
Fiscal 2018
5.2 Approve Allocation of Income and For For Management
Omission of Dividends
5.3 Approve Allocation of Income from For For Management
Previous Years
5.4 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2018
5.5 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
5.6a Approve Discharge of CEO For For Management
5.6b Approve Discharge of Management Board For For Management
Member
5.6c Approve Discharge of Management Board For For Management
Member
5.6d Approve Discharge of Management Board For For Management
Member
5.6e Approve Discharge of Management Board For For Management
Member
5.6f Approve Discharge of Management Board For For Management
Member
5.6g Approve Discharge of Management Board For For Management
Member
5.6h Approve Discharge of Management Board For For Management
Member
5.6i Approve Discharge of Supervisory Board For For Management
Member
5.6j Approve Discharge of Supervisory Board For For Management
Member
5.6k Approve Discharge of Supervisory Board For For Management
Member
5.6l Approve Discharge of Supervisory Board For For Management
Member
5.6m Approve Discharge of Supervisory Board For For Management
Member
5.6n Approve Discharge of Supervisory Board For For Management
Member
5.6o Approve Discharge of Supervisory Board For For Management
Member
5.6p Approve Discharge of Supervisory Board For For Management
Member
5.6q Approve Discharge of Supervisory Board For For Management
Member
5.6r Approve Discharge of Supervisory Board For For Management
Member
5.6s Approve Discharge of Supervisory Board For For Management
Member
5.6t Approve Discharge of Supervisory Board For For Management
Member
5.6u Approve Discharge of Supervisory Board For For Management
Member
5.6v Approve Discharge of Supervisory Board For For Management
Member
5.6w Approve Discharge of Supervisory Board For For Management
Member
5.6x Approve Discharge of Supervisory Board For For Management
Member
6.1 Elect Eric Debroeck as Supervisory For For Management
Board Member
6.2 Elect Michal Kleiber as Supervisory For For Management
Board Member
6.3 Elect Monika Nachyla as Supervisory For For Management
Board Member
6.4 Elect Gervais Pellissier as For For Management
Supervisory Board Member
6.5 Elect Marc Ricau as Supervisory Board For For Management
Member
6.6 Elect Jean-Michel Thibaud as For For Management
Supervisory Board Member
6.7 Elect Maciej Witucki as Supervisory For For Management
Board Member
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 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
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income for FY For Did Not Vote Management
2018
5 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Directors
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018
7 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: 154 For Did Not Vote Management
2018 Regulation of FRA
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 17, 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 Re: 1:2
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For Did Not Vote Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For Did Not Vote Management
Association
6 Approve Election of Employee For Did Not Vote Management
Representative to Supervisory Board
7 Amend Remuneration Policy For Did Not Vote Management
8 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Did Not Vote 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)
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 25, 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 Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL CO. LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co and EY For Against Management
Ford Rhodes as Joint Auditors
4 Approve Final Cash Dividend For For Management
5 Approve Bonus Issue For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For Did Not Vote Management
11 to 13 Members
2 Amend Bylaws Re: Cumulative Voting and For Did Not Vote Management
Shareholder Representation on Board
3 Amend Articles 21, 46 and 50 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
5 Approve Allocation of Income to For Did Not Vote Management
Employee and Executive Incentive Plan
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
7 Relect Directors (Bundled) For Did Not Vote Management
8 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Chairman and Directors for FY 2019
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
10 Approve Charitable Donations for FY For Did Not Vote Management
2019
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
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 Capital Reduction to Offset For For Management
Losses
5 Amendments to Procedures Governing the For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
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 (Voting)
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 Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
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 For Management
and Related Transactions
2 Approve Second Subscription I For For Management
Agreement and Related Transactions
3 Approve Second Subscription II For For Management
Agreement and Related Transactions
4 Approve Third Subscription Agreement For For Management
and Related Transactions
5 Approve Fourth Subscription Agreement For For Management
and Related Transactions
6 Elect Li Guangqiang as Director For For Management
7 Elect Chen Hongsheng as Director For For 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
--------------------------------------------------------------------------------
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 For 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 For Management
SHAREHOLDER NO.AC03272XXX as
Independent Director
9.2 Elect Jen Lin (Norman) Shen, with For For Management
SHAREHOLDER NO.F103573XXX, as
Independent Director
9.3 Elect Charlie Xiaoli Huang, with For For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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)
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Authorized Board to Deal with All
Matters in Relation to the New Share
Option Scheme
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For Against Management
Procedures and Caps
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Dae-il as Inside Director For For Management
3.2 Elect Seo Yong-su as Inside Director For For Management
3.3 Elect Ji Hui-hwan as Inside Director For For Management
3.4 Elect Jeong Gyeong-in as Inside For For Management
Director
3.5 Elect Yoon Jae-min as Inside Director For For Management
3.6 Elect Heo Jin-young 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)
--------------------------------------------------------------------------------
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 For Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For For Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For For Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For For Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For For Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For For 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 Abstain 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: Y6883Q138
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 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 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Provision of Guarantee and For For Management
Relevant Authorizations
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 For 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: P78331132
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
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 to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Durval Jose Soledade Santos as
Director
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit For Against Management
Committee 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA 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?
--------------------------------------------------------------------------------
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 Abstain 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 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 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: 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Amend Statute Re: General Meeting None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur For For Management
Bartoszewicz (Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11 Amend Statute None Against Shareholder
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
Meeting Date: JUN 13, 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 Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect JEFFREY SUEN, a Representative None For Shareholder
of TTY BIOPHARM CO., LTD. with
Shareholder No. 1, as Non-Independent
Director
6.2 Elect C. GRACE YEH with Shareholder No. None For Shareholder
3, as Non-Independent Director
6.3 Elect KANG-CHI CHOU with ID No. None Did Not Vote Shareholder
A101295XXX, as Non-Independent Director
6.4 Elect FRANK LI-SHENG CHU with ID No. None Did Not Vote Shareholder
H121300XXX, as Non-Independent Director
6.5 Elect JIN-RONG LIN with ID No. None For Shareholder
N122740XXX, as Non-Independent Director
6.6 Elect RUI-WEN WU, a Representative of None For Shareholder
TTY BIOPHARM CO., LTD. with
Shareholder No. 1, as Non-Independent
Director
6.7 Elect YI-HUI LIN, a Representative of For For Management
NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN with Shareholder No. 18, as
Non-Independent Director
6.8 Elect CHI-YING HUANG, a Representative For Did Not Vote Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN with Shareholder No.
18, as Non-Independent Director
6.9 Elect LI-TZONG CHEN with ID No. None For Shareholder
E101748XXX, as Non-Independent Director
6.10 Elect SHIN-SAN MICHAEL SU with ID No. For Did Not Vote Management
1955083XXX, as Non-Independent Director
6.11 Elect SONNY WANG with ID No. None For Shareholder
F102653XXX as Independent Director
6.12 Elect WANG, CHIH-LI with ID No. For For Management
Y120497XXX as Independent Director
6.13 Elect PETER KURZ with ID No. None For Shareholder
AC00325XXX as Independent Director
6.14 Elect GARY HSIAO with ID No. For Against Management
P100675XXX as Independent Director
6.15 Elect YU-CHING SU with ID No. For Against Management
E220547XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
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 Statement of Profit and Loss For For Management
Appropriation
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
--------------------------------------------------------------------------------
PHARMALLY INTERNATIONAL HOLDING CO., LTD.
Ticker: 6452 Security ID: G7060F101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9 Approve Increasing the Company's For For Management
Authorized Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For Did Not Vote Management
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 51 per Share
4.1 Elect Irina Bokova as Director None Did Not Vote Management
4.2 Elect Maksim Volkov as Director None Did Not Vote Management
4.3 Elect Andrei A. Gurev as Director None Did Not Vote Management
4.4 Elect Andrei G. Gurev as Director None Did Not Vote Management
4.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.6 Elect Roman Osipov as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect Sergei Pronin as Director None Did Not Vote Management
4.9 Elect James Beeland Rogers, Jr. as None Did Not Vote Management
Director
4.10 Elect Xavier Robert Rolet as Director None Did Not Vote Management
4.11 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.13 Elect Sergei Sereda as Director None Did Not Vote Management
4.14 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.15 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify FBK as Auditor For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
9 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Annual Report and Summary For For Management
4 Approve 2018 Financial Statements and For For Management
2019 Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party
Transaction Management System
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
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: Y69790114
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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 H shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 H shares
--------------------------------------------------------------------------------
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 Against 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 For Management
of Section 44 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 24, 25, 38, 45 and 59 For Did Not Vote Management
of Bylaws Re: General Assembly,
Cumulative Voting and Company Dissolve
due Losses
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors's Report for FY
2018
4 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements for FY 2018
5 Approve Discharge of Directors for FY For Did Not Vote Management
2018
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
7 Approve Remuneration, Sitting and For Did Not Vote Management
Travel Fees of Directors for FY 2018
and FY 2019
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Charitable Donations for FY For Did Not Vote Management
2019
10 Elect Directors (Bundled) For Did Not Vote Management
11 Authorize Directors to Serve as For Did Not Vote Management
Directors in Other Companies
--------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA
Ticker: PPA Security ID: X6560Q105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YU Zeng Gang as Board Chair For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Dividends For For Management
5 Ratify Auditors For For Management
6 Approve Director Remuneration For Against Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
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 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
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends of PLN 2.57 For For Management
Per Share
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Accept Resignation and Approve For For Management
Discharge of Georgios Xirouchakis as
Director
8 Re-elect Rouben Bourlas as Director For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.9 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw For For Management
Kochalski (Deputy CEO)
15.12 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.13 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member and Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration of Members of
Management Board
20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder
Re: Remuneration of Members of
Supervisory Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated For For Management
Text of Statute
22 Amend Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services; Repeal June
30, 2017, AGM, Resolution
23 Amend Regulations on Disposal of None Against Shareholder
Assets; Repeal June 30, 2017, AGM,
Resolution Re: Regulations on Disposal
of Assets
24 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services; Repeal June 30, 2017, AGM,
Resolution
25 Approve Obligations from Articles 17. None Against Shareholder
7, 18.2, 20, and 23 of Act on State
Property Management; Repeal June 30,
2017, AGM, Resolution Re: Fulfilment
of Obligations from Articles 17.7, 18.
2, 20, and 23 of Act on State Property
Management
26 Approve Regulations on Disposal of None Against Shareholder
Fixed Assets
27 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Organized Part of For For Management
Enterprise Polska Spolka Gazownictwa
7 Amend Statute For For Management
8 Amend Regulations on General Meetings For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution For For Management
Re: Approve Remuneration of
Supervisory Board Members
12 Amend Nov. 24, 2016. EGM Resolution For For Management
Re: Approve Structure of Remuneration
of Management Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: OCT 31, 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 Approve Issuance of Perpetual For For Management
Medium-term Notes
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Corporate Bonds
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Issuance of Corporate Bonds
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 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 Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Related-party Transactions For Against Management
10 Approve Company's Subsidiary Plan for For For Management
Overseas Listing in Compliance with
the Notice Governing Overseas Listing
of Enterprises Subordinate to
Companies Listed in China
11 Approve Overseas Listing of Company's For For Management
Subsidiary
12 Approve Commitment of Upholding the For For Management
Independent Listing Status
13 Approve Description and Prospect on For For Management
Continuous Profitability
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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 For Management
3C Elect Wang Xu as Director For For Management
3D Elect Wang Jian as Director For For Management
3E Elect Zhu Weirong as Director For For 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
--------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction with For For Management
Hefu Huihuang (China) Real Estate
Consultant Co., Ltd.
4.1 Elect Dai Deming as Independent For For Management
Director
4.2 Elect Li Fei as Independent Director For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For Against Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as For For Management
Director
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 143.62 per Share
3.1 Elect Pavel Grachev as Director None Did Not Vote Management
3.2 Elect Mariya Gordon as Director None Did Not Vote Management
3.3 Elect Edward Dowling as Director None Did Not Vote Management
3.4 Elect Said Kerimov as Director None Did Not Vote Management
3.5 Elect Sergey Nosov as Director None Did Not Vote Management
3.6 Elect Vladimir Polin as Director None Did Not Vote Management
3.7 Elect Kent Potter as Director None Did Not Vote Management
3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management
3.9 Elect William Champion as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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
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: 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 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income and Covering of
Loss from Previous Years
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Supervisory Board Report For For Management
8.5 Approve Allocation of Income and For For Management
Dividends of PLN 1.33 per Share;
Approve Treatment of Net Loss from
Previous Years
8.6 Approve Terms of Dividend Payment For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.7c Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.7g Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7h Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7i Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.8d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.8e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.2 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.5 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.7 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
4/2017 Re: Remuneration Policy for
Management Board Members
21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
5/2017 Re: Remuneration Policy for
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
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 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect CHEN YI-LING, Representative of For For Management
KAI NAN INVESTMENT CO., LTD, with
Shareholder No. 42740 as
Non-Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
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 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Restricted Stocks For For Management
7 Approve IPO of Subsidiary and Its For For Management
Listing in Shenzhen Stock Exchange
8.1 Elect Jia-Chyi Wang with ID No. For For Management
A221836XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Alex C. Lo, Representative of For For Management
President Enterprises Corporation
(Uni-President Enterprises
Corporation), with Shareholder No.
31524 as Non-Independent Director
4.2 Elect Hsiu-Ling Kao, Representative of For For Management
Gaoquan Investment Co., Ltd. (Kao
Chuan Investment Co., Ltd.), with
Shareholder No. 291 as Non-Independent
Director
4.3 Elect Tsun-Pin Wu (Wu, Tsung-Pin), For For Management
Representative of President
Enterprises Corporation (Uni-President
Enterprises Corporation), with
Shareholder No. 31524 as
Non-Independent Director
4.4 Elect Chao-Mei Wu Tseng with For For Management
Shareholder No. 6 as Non-Independent
Director
4.5 Elect Ping-Chih Wu, Representative of For For Management
Tabo Investment Co., Ltd., with
Shareholder No. 286 as Non-Independent
Director
4.6 Elect Chien-Te Wu, Representative of For For Management
Tabo Investment Co., Ltd., with
Shareholder No. 286 as Non-Independent
Director
4.7 Elect Chung-Han Wu, Representative of For For Management
Yong Yuan Investment Co., Ltd., with
Shareholder No. 309 as Non-Independent
Director
4.8 Elect Shih-Hung Chuang, Representative For For Management
of Hon Yao Investment Co., Ltd., with
Shareholder No. 141666 as
Non-Independent Director
4.9 Elect Po-Yi Ho (Hou, Po-Yi), For For Management
Representative of Sheng Yuan
Investment Co., Ltd., with Shareholder
No. 204437 as Non-Independent Director
4.10 Elect a Representative of Yu-Peng For For Management
Investment Co., Ltd. (Yuipen
Investment Co., Ltd.) with Shareholder
No. 204431 as Non-Independent Director
4.11 Elect Chih-Yuan Ho (Hou, Chih-Yuan), For For Management
Representative of Shin Yun Xing
Investment Co., Ltd. (Xin-Yong-Xing
Investment Holdings Ltd.), with
Shareholder No. 245 as Non-Independent
Director
4.12 Elect Ying-Chih Chuang, Representative For For Management
of Cheng Lung Investment Co., Ltd.
(Chenglon Investment Co., Ltd.), with
Shareholder No. 244 as Non-Independent
Director
4.13 Elect Peng-Ling Nie (Nieh, Peng-Ling) For For Management
with Shareholder No. 209263 as
Independent Director
4.14 Elect He-Yi Hung with ID No. For For Management
R101901XXX as Independent Director
4.15 Elect Rong-Hsien Hung (Hou, For For Management
Jung-Hsien) with ID No. R121437XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: 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 Abstain 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 For 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 For Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 16, 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 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 16, 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
--------------------------------------------------------------------------------
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 For Management
2 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
3 Approve Plans for the Use of Proceeds For For Management
from Public Offering IV
--------------------------------------------------------------------------------
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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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: 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: 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
2 Elect Members of Audit Committee For For Management
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Remuneration Policy and For Against Management
Remuneration Report
5 Ratify Auditors For Abstain Management
6 Receive Report on Activities of Audit None None Management
Committee
7 Elect Members of Audit Committee For Against Management
8 Amend Company Articles For For Management
9 Elect Director For Against Management
10 Other Business For Abstain 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 Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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 HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Term in the For For Management
Commitment of Defective Real Estate
2 Approve Amendment of Financial For For Management
Services Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Foreign Exchange Fund For For Management
Derivatives Business
11 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Management System for For For Management
Large-Scale Raw Material Hedging
Business
16 Approve Management System for For For Management
Entrusted Asset Management
17 Approve the Allowance of Directors For For Management
18 Approve Adjustment on the For For Management
Implementation of Raised Funds from
Convertible Bonds
19 Approve Change of Company Name For For Shareholder
20.1 Elect Liang Haishan as Non-Independent For For Management
Director
20.2 Elect Tan Lixia as Non-Independent For For Management
Director
20.3 Elect Wu Changqi as Non-Independent For For Management
Director
20.4 Elect Li Huagang as Non-Independent For For Management
Director
20.5 Elect Yan Yan as Non-Independent For For Management
Director
20.6 Elect Lin Sui as Non-Independent For For Management
Director
21.1 Elect Dai Deming as Independent For For Management
Director
21.2 Elect Shi Tiantao as Independent For For Management
Director
21.3 Elect Qian Daqun as Independent For For Management
Director
22.1 Elect Wang Peihua as Supervisor For For Management
22.2 Elect Ming Guoqing as Supervisor 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
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 Revisions to Previously Issued For For Management
Overseas Unsecured Convertible Bonds
4 Approve Revisions to Previously Issued For For Management
Local Unsecured Convertible Bonds
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendments to Articles of For For Management
Association
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11.1 Elect LIN RONG-XIAN, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
11.2 Elect SHEN JING-PENG, a Representative For For Management
of CHANG XIN INVESTMENT & DEVELOPMENT
LTD. with SHAREHOLDER NO.00037934, as
Non-Independent Director
11.3 Elect LIU YAO-KAI, a Representative of For For Management
CHANG XIN INVESTMENT & DEVELOPMENT LTD.
with SHAREHOLDER NO.00037934, as
Non-Independent Director
11.4 Elect LIN HUA-JUN, with SHAREHOLDER NO. For For Management
00000022, as Non-Independent Director
11.5 Elect ZHOU KANG-JI, with ID NO. For For Management
A101295XXX, as Independent Director
11.6 Elect LU XUE-JIN, with ID NO. For For Management
H100330XXX, as Independent Director
11.7 Elect PAN WEI-DA, with ID NO. For For Management
A104289XXX, as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 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 Fiscal Council Member Appointed None For 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?
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For For Management
1.3 Re-elect Paul Harris as Director For For Management
1.4 Elect Albertinah Kekana as Director For For Management
1.5 Elect Mamongae Mahlare as Director For For Management
1.6 Elect Raplh Mupita as Director For For Management
1.7 Elect James Teeger as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Elect Johan Burger as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.4 Elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related and Inter-related Entities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of Shares for Private
Placement
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Elena Gordeyeva as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Tatiana Khodyreva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Liliya Volosnikova as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve Regulations on General Meetings For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7.1 Elect Aleksey Ivanov as Director None Did Not Vote Management
7.2 Elect Nikolay Ivanov as Director None Did Not Vote Management
7.3 Elect Alexander Kuznetsov as Director None Did Not Vote Management
7.4 Elect Ilya Lifshits as Director None Did Not Vote Management
7.5 Elect Olga Pokrovskaya as Director None Did Not Vote Management
7.6 Elect Terry Robinson as Director None Did Not Vote Management
7.7 Elect Sergey Stepanov as Director None Did Not Vote Management
7.8 Elect Eric Stoyell as Director None Did Not Vote Management
7.9 Elect Alexander Frolov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amanda Dambuza as Director For For Management
2 Elect Lesego Sennelo as Director For For Management
3 Elect Sindi Zilwa as Director For For Management
4 Re-elect Harish Mehta as Director For Against Management
5 Re-elect Marius Barkhuysen as Director For For Management
6 Re-elect Nomalizo Langa-Royds as For Against Management
Director
7 Re-elect Marc Wainer as Director For For Management
8.1 Elect Bridgitte Mathews as Chairperson For For Management
of the Audit Committee
8.2 Elect Lesego Sennelo as Member of the For For Management
Audit Committee
8.3 Elect Sindi Zilwa as Member of the For For Management
Audit Committee
9 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John
Bennett as the Designated Audit Partner
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 Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
14 Approve Implementation of the For Against Management
Remuneration Policy
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Director
1.4 Approve Remuneration of Audit For For Management
Committee Chairman
1.5 Approve Remuneration of Audit For For Management
Committee Member
1.6 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Chairman
1.7 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Member
1.8 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Chairman
1.9 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Member
1.10 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairman
1.11 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
1.12 Approve Remuneration of Investment For For Management
Committee Chairman
1.13 Approve Remuneration of Investment For For Management
Committee Member
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
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
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
2a Elect Zeng Huansha as Director For For Management
2b Elect He Jie 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 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
--------------------------------------------------------------------------------
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 Abstain Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For Abstain Management
1.c Approve Audit and Corporate Practices For Abstain 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
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Business Reports for Past None None Management
Fiscal Year
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and Supervisory Directors
6.1 Reelect J. Li as Supervisory Board For For Management
Member
6.2 Reelect Y. Prussen as Supervisory For For Management
Board Member
6.3 Reelect S. Rowlands as Supervisory For For Management
Board Member
7 Elect S. Robertson as Supervisory For For Management
Board Member
8 Approve Remuneration of Directors For For Management
9 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 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 Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Paul Harris as Director For Against Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For Against Management
7 Re-elect Neville Williams as Director For For Management
8 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Approve Conditional Share Plan For For Management
16 Approve Share Appreciation Rights Plan For For Management
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6917M282
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Olivier as Director For For Management
1.2 Elect David Brown as Director For Against Management
1.3 Elect Des Gordon as Director For For Management
2.1 Re-elect Andries de Lange as Director For For Management
2.2 Re-elect Umsha Reddy as Director For Against Management
3 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Bryan Hopkins as Member of For For Management
the Audit Committee
4.2 Re-elect Barry van Wyk as Member of For For Management
the Audit Committee
4.3 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4.4 Elect David Brown as Member of the For For Management
Audit Committee
4.5 Elect Des Gordon as Member of the For For Management
Audit Committee
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Any Special Committee
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from Resilient Empowerment Trust
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
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 Statement of Profit and Loss For For Management
Appropriation
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Paul Harris as Director For Against Management
1.4 Re-elect Albertinah Kekana as Director For Against Management
1.5 Elect Mamongae Mahlare as Director For For Management
1.6 Elect Ralph Mupita as Director For For Management
1.7 Elect James Teeger as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Changes in Usage of Previously For For Management
Raised Funds
4 Approve Amendments to Articles of For For Management
Association
5 Amend 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 Against Management
Guarantees
8 Approve Cancellation of 2017 Plan for For For Management
Capital Reduction to Offset Losses
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chairman of the Meeting For For Management
2 Offer Shares in Form of GDRs For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
4 Eliminate Preemptive Rights For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Maxim Basov as Chairman of the For For Management
Meeting
2 Accept Annual Standalone Financial For For Management
Statements
3 Accept IFRS Financial Statements For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Annual Report For For Management
7 Ratify Auditors For For Management
8 Approve Remuneration of External For For Management
Auditors
9 Approve Dividends For For Management
10 Approve Director Remuneration For Against Management
11 Reelect Directors (Bundled) For Against Management
12 Amend Articles of Association For For Management
13 Other Business For Abstain Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management
7.2 Elect Khamad Rashid Al Mokhannadi as None Did Not Vote Management
Director
7.3 Elect Andrey Belousov as Director None Did Not Vote Management
7.4 Elect Matthias Warnig as Director None Did Not Vote Management
7.5 Elect Oleg Vyugin as Director None Did Not Vote Management
7.6 Elect Robert Dudley as Director None Did Not Vote Management
7.7 Elect Guillermo Quintero as Director None Did Not Vote Management
7.8 Elect Aleksandr Novak as Director None Did Not Vote Management
7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
7.10 Elect Igor Sechin as Director None Did Not Vote Management
7.11 Elect Gerhard Schroder as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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 Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For Against 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Independent Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For For Management
7.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For For Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Mailson Ferreira da Nobrega as For For Management
Director
7.10 Elect Riccardo Arduini as Director and For For 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?
--------------------------------------------------------------------------------
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&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-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 Against 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 Against 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 Abstain Management
and Consolidated Financial Statements
2 Approve Auditors' Report For Abstain 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
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 for the Year Ended
31 December 2018
2 Elect Ursula Fikelepi as Director For For Management
3.1 Re-elect Ebrahim Seedat as Director For For Management
3.2 Re-elect Jeff Molobela as Director For Against Management
4.1 Re-elect John Biesman-Simons as For For Management
Chairman of the Audit Committee
4.2 Re-elect Ebrahim Seedat as Member of For For Management
the Audit Committee
4.3 Re-elect Adila Chowan as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Implementation For Against Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
10 Authorise Board to Issue Shares for For For Management
Cash
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 & Compliance For For Management
Committee Chairman
1.6 Approve Fees of the Risk & Compliance For For Management
Committee Member
1.7 Approve Fees of the Nomination For For Management
Committee Chairman
1.8 Approve Fees of the Nomination For For Management
Committee Member
1.9 Approve Fees of the Remuneration For For Management
Committee Chairman
1.10 Approve Fees of the Remuneration For For Management
Committee Member
1.11 Approve Fees of the Investment For For Management
Committee Chairman
1.12 Approve Fees of the Investment For For Management
Committee Member
1.13 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Chairman
1.14 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Member
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Financial Assistance to For For Management
Related or Inter-related Parties
4 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their Cash
Distributions Under the Reinvestment
Option
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 14.5 per Share
3.1 Elect Oleg Andriiankin as Director None Did Not Vote Management
3.2 Elect Oleg Viugin as Director None Did Not Vote Management
3.3 Elect Alla Griaznova as Director None Did Not Vote Management
3.4 Elect Mikail Gutseriev as Director None Did Not Vote Management
3.5 Elect Said Gutseriev as Director None Did Not Vote Management
3.6 Elect Avet Mirakian as Director None Did Not Vote Management
3.7 Elect Ilia Mikhailenko as Director None Did Not Vote Management
3.8 Elect Aleksandr Miakenkii as Director None Did Not Vote Management
3.9 Elect Sergei Nazarov as Director None Did Not Vote Management
3.10 Elect Bilan Uzhakhov as Director None Did Not Vote Management
3.11 Elect Sergei Tsikaliuk as Director None Did Not Vote Management
4.1 Elect Andrei Gorokhov as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Aleksei Rozhkovskii as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Stanislav Turbanov as Member of For Did Not Vote Management
Audit Commission
5 Ratify Ernst and Young as Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Report of the Independent For For Management
Directors
4 Approve Shareholder Return Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Provision of Guarantee to SAIC For For Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
Huayuan Korben Schmidt Aluminum
Technology Co., Ltd.
11 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
its Subsidiaries
12 Approve to Appoint Financial Auditor For For Management
13 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
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 Abstain Management
a.2 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For For Management
3.2 Elect Jeong Suk-woo as Outside Director For For Management
3.3 Elect Kwon Soon-jo as Outside Director For For Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For For 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 For 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 Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against Management
4.2 Re-elect Karabo Nondumo as Director For Against Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For Against Management
4.5 Re-elect Sipho Nkosi as Director For Against Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For Against 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 Against 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
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 19.72 per A-L and N
Series Share and 14.68 per M Series
Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Miroslaw Skiba For For Management
(Deputy CEO)
9.7 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.8 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
9.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.11 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.12 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Amend Statute For For Management
13 Amend Remuneration of Supervisory For Against Management
Board Members
14 Approve Supervisory Board Members For For Management
Suitability Assessment and Appointing
and Succession Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
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 Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended March 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 Joao Guilherme Sabino Ometto as
Vice Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
7 Install Fiscal Council For For Management
8.1 Elect Mauricio Curvelo de Almeida For Abstain Management
Prado as Fiscal Council Member and
Marcos Ribeiro Barbosa as Alternate
8.2 Elect Carlos Alberto Ercolin as Fiscal For Abstain Management
Council Member and Isabel Cristina
Bittencourt Santiago as Alternate
9 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Minority Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles 5, 21, 22, 26 and 32 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Spin-Off of For Did Not Vote Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets and
Approve Agreement to Absorb Pulisic
Participacoes Ltda. (Pulisic)
2 Appoint ValorUp Auditores For Did Not Vote Management
Independentes (ValorUp) as Independent
Firm to Appraise Proposed Transactions
and Approve Independent Firm's
Appraisals
3 Approve Spin-Off of Usina Santa Luiza For Did Not Vote Management
S.A. (USL) and Absorption of Spun-Off
Assets and Approve Absorption of
Pulisic Participacoes Ltda. (Pulisic)
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 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 Director Remuneration For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Donations Made None None Management
in 2018
9 Approve Upper Limit of Donations for For Against Management
2019
10 Ratify External Auditors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Interim Dividend of SAR 2,0 For For Management
per Share for Q3, Q4 of FY 2018
5 Approve Interim Dividend of SAR 2,0 For For Management
per Share for Q1, Q2 of FY 2018
6 Approve Dividend Distribution Policy For For Management
for FY 2019
7 Ratify Auditors and Fix Their For Withhold Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2018
10 Approve Related Party Transactions Re: For For Management
Buruj Cooperative Insurance Co.
11 Approve Related Party Transactions Re: For For Management
Buruj Cooperative Insurance Co.
Multiple
12 Approve Related Party Transactions Re: For For Management
BKC Consulting Co.
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
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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 For Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For For Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For For Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For For 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 For Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For For Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For For 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
--------------------------------------------------------------------------------
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)
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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
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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
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SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
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 Approve Private Placement of Ordinary For For Management
Shares or Convertible Bonds
6.1 Elect Paul Wang, Representative of For For Management
Pacific Ventures Partners Co., Ltd.,
with Shareholder No. 730 as
Non-Independent Director
6.2 Elect James Wang, Representative of For For Management
Zhou Jian Investment Co., Ltd., with
Shareholder No. 17723 as
Non-Independent Director
6.3 Elect Lu Shyue-Ching, Representative For For Management
of Yun Zhou Investment Co., Ltd. with
Shareholder No. 117220 as
Non-Independent Director
6.4 Elect Ben Lin, Representative of Zhen For For Management
Bang Investment Co., Ltd., with
Shareholder No. 117181 as
Non-Independent Director
6.5 Elect Shih, Chin-Tay with ID No. For For Management
R101349XXX as Independent Director
6.6 Elect Steve K. Chen with ID No. For For Management
1958011XXX as Independent Director
6.7 Elect Rose Tsou with ID No. E220471XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
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SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
2.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
2.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
2.4 Elect Andrei Mitiukov as Director None Did Not Vote Management
2.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
2.6 Elect Philip John Dayer as Director None Did Not Vote Management
2.7 Elect David Alun Bowen as Director None Did Not Vote Management
2.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
2.9 Elect Valdimir Mau as Director None Did Not Vote Management
2.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
3 Approve Interim Dividends of RUB 45.94 For Did Not Vote Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
4 Cancel Regulations on Audit Commission For Did Not Vote Management
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SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Did Not Vote Management
1.2 Elect Alexander Shevelev as Director None Did Not Vote Management
1.3 Elect Alexey Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrey Mityukov as Director None Did Not Vote Management
1.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
1.6 Elect Philip John Dayer as Director None Did Not Vote Management
1.7 Elect David Alun Bowen as Director None Did Not Vote Management
1.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Alexander Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Auditor For Did Not Vote Management
4 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
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
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SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related-Party Transaction with For For Management
Shandong Airlines Group Co., Ltd.
6.2 Approve Related-Party Transaction with For For Management
Shandong Taikoo Aircraft Engineering
Co., Ltd.
6.3 Approve Related-Party Transaction with For For Management
Shandong Xiangyu Aviation Technical
Service Co., Ltd.
6.4 Approve Related-Party Transaction with For For Management
Shandong Airlines Rainbow Auto Service
Co., Ltd.
6.5 Approve Related-Party Transaction with For For Management
Shandong Airlines New Air Media Co.,
Ltd.
6.6 Approve Related-Party Transaction with For For Management
Air China Limited
6.7 Approve Related-Party Transaction with For For Management
Beijing Aircraft Maintenance
Engineering Co., Ltd.
6.8 Approve Related-Party Transaction with For For Management
Sichuan International Aviation Engine
Maintenance Co., Ltd.
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Amend Articles of Association For For Management
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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
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of 2018 Auditor For For Management
2 Approve Termination of Merger by For Against Management
Absorption of Shanghai Shanggong
Butterfly Sewing Machine Co., Ltd.
3 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Change Part of Raised Funds For For Management
Investment Project and Increase Total
Investment of Taizhou Manufacturing
Base
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Termination of Merger by For For Management
Absorption
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
10 Approve Provision of Guarantees to For For Management
Associate Company
11 Approve Amendments to Articles of For For Management
Association
12 Elect Qiu Jian as Non-Independent For For Management
Director
13 Elect Ni Ming as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Profit Distribution For Did Not Vote Management
5 Approve 2018 Financial Statements and For Did Not Vote Management
2019 Financial Budget Report
5.1 Approve 2018 Financial Statements For Did Not Vote Management
5.2 Approve 2019 Financial Budget Report For Did Not Vote Management
6 Approve Application of Credit Lines For Did Not Vote Management
6.1 Approve Application of Credit Lines For Did Not Vote Management
with Bank
6.2 Approve Application of Bank Credit For Did Not Vote Management
Lines with Huayi Group and Huayi
Finance Company
7 Approve Appointment of Auditor and For Did Not Vote Management
Payment of Remuneration
8 Approve Appointment of Internal For Did Not Vote Management
Control Auditor and Payment of
Remuneration
9 Approve Report of the Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For 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 For Management
Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For 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: 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 For Management
11 Approve Revision of Annual Caps for For For Shareholder
Continuing Connected Transactions with
State Grid Shanghai Municipal Electric
Power Company
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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.
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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 For 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 For 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 For 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 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 Against 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 HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pi Zhan as Non-Independent For For Shareholder
Director
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SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Against 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 Against Management
Authorize Board to Fix Director's
Remuneration
5.7 Elect Chen Huabin as Director and For Against 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 Against 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 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
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 INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yu as Non-Independent For For Management
Director
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SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Zhang Xiaoqiang as For For Management
Non-Independent Director
13.2 Elect Sun Yu as Non-Independent For For Management
Director
13.3 Elect Zhu Qian as Non-Independent For For Management
Director
13.4 Elect Chen Lin as Non-Independent For For Management
Director
13.5 Elect Cang Dingyu as Non-Independent For For Management
Director
13.6 Elect Zhang Jue as Non-Independent For For Management
Director
14.1 Elect Duan Yalin as Independent For For Management
Director
14.2 Elect Hong Jianqiao as Independent For For Management
Director
14.3 Elect Xia Xue as Independent Director For For Management
15.1 Elect Wang Guoxing as Supervisor For For Management
15.2 Elect Xu Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD.
Ticker: 900929 Security ID: Y76806101
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters to Disposal
of Financial Assets Available For Sale
2 Approve Provision of Welfare Expenses For For Management
3 Approve Increase in Business Scope and For For Management
Amend Articles of Association
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SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and 2019 Work
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Fund Management Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Borrowings from Controlling For For Management
Shareholder
10 Approve Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Purchase of Trust Products by For For Management
Controlling Shareholder
15 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Corporate Bonds
Issuance
2 Approve Extension of Authorization For For Management
Period of Issuance of Financial Bonds
3 Approve Establishment of Asset For For Management
Management Subsidiary
4.1 Elect Dong Xin as Non-Independent For For Management
Director
4.2 Elect Xia Bing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Statements and For For Management
2019 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For For Management
7 Elect Directors For For Management
7.1 Elect Guan Wei as Non-Independent For For Management
Director
7.2 Elect Cai Hongping as Independent For For Management
Director
8 Approve Remuneration of Senior For For Management
Management Members
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Amend Articles of Association For For Management
3.1 Elect Luo Lan as Non-independent For For Management
Director
3.2 Elect Zhang Yuxiang as Non-independent For For Management
Director
3.3 Elect Zhou Xiaofang as Non-independent For For Management
Director
3.4 Elect Yan Huiming as Non-independent For For Management
Director
4.1 Elect Ye Jianfang as Independent For For Management
Director
4.2 Elect Yang Li as Independent Director For For Management
4.3 Elect He Wanpeng as Independent For For Management
Director
5.1 Elect Zhang Songyan as Supervisor For For Management
5.2 Elect Cheng Jia as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Amend Articles of Association For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Financial Statements and 2019 For For Management
Financial Budget Report
8 Approve Profit Distribution For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve 2019 External Financing Plan For Against Management
12 Approve Authorization of the Company's For Against Management
Chairman of the Board to Make Decision
on Land Reserve Work
--------------------------------------------------------------------------------
SHENG YE CAPITAL LIMITED
Ticker: 8469 Security ID: G8116R107
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Elect Hung Ka Hai Clement as Director For For Management
3b Elect Twoon Wai Mun, Benjamin as For For Management
Director
3c Elect Fong Heng Boo 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
--------------------------------------------------------------------------------
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 For 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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
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 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect LU,MIN-WEN with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect LU,SHENG-NAN with Shareholder No. For For Management
2, as Non-Independent Director
9.3 Elect LIN,QING-ZHENG with Shareholder For For Management
No. 58, as Non-Independent Director
9.4 Elect RUAN,CHAO-ZONG with Shareholder For For Management
No. 68, as Non-Independent Director
9.5 Elect MAO,YING-FU with ID No. For For Management
E120283XXX, as Non-Independent Director
9.6 Elect XIE,CHENG-HAN with ID No. For For Management
A124098XXX, as Non-Independent Director
9.7 Elect ZHENG,ZHI-FA with ID No. For For Management
F120622XXX as Independent Director
9.8 Elect ZHANG,YUAN-LONG with ID No. For For Management
A121027XXX as Independent Director
9.9 Elect YANG,BO-MING with ID No. For For Management
A110971XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
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 Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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 Lai Zheng-Yi, Representative of For For Management
Ding Lin Investment Co., Ltd., with
Shareholder No. 9 as Non-Independent
Director
9.2 Elect a Representative of Ding Zheng For For Management
Investment Co., Ltd. with Shareholder
No. 8 as Non-Independent Director
9.3 Elect a Representative of Zheng Ji For For Management
Investment Co., Ltd. with Shareholder
No. 532 as Non-Independent Director
9.4 Elect a Representative of Yi Yang For For Management
Investment Co., Ltd. with Shareholder
No. 856 as Non-Independent Director
9.5 Elect Qiu Wen-Rui with Shareholder No. For For Management
535 as Independent Director
9.6 Elect Huang Jian-Ji with ID No. For For Management
N121603XXX as Independent Director
9.7 Elect Yang Zhi-Zhong with ID No. For For Management
H121325XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 29, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income for FY For Did Not Vote Management
2018
5 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Directors for FY 2019
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
7 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
8 Approve Discharge of Directors for FY For Did Not Vote Management
2018
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
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 Eun-sang as Inside Director For For Management
3.2 Elect Yang Gyeong-mi as Inside Director For For Management
3.3 Elect Guk Yoon-ho as Outside Director For For Management
3.4 Elect Kim Hyeong-gyu as Outside For For Management
Director
3.5 Elect Kim Byeong-ju as Outside Director For For Management
4 Appoint Park Jong-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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
2a2 Elect Liang Qing as Director For Against Management
2a3 Elect Hung Muk Ming 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
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
--------------------------------------------------------------------------------
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 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
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 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
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
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 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
7.1 Elect Min Cheng Lin with Shareholder For For Management
No. 692 as Non-Independent Director
7.2 Elect Te Cheng Chiu with Shareholder For For Management
No. 13159 as Non-Independent Director
7.3 Elect Ho Min Chen with ID No. For For Management
Q120046XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against 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 For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
3C Elect Sun Chenglong as Director For For Management
3D Elect Jorg Mommertz as Director For For 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
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
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 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 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 Chou Chun-Chi with Shareholder For For Management
No. 1 , as Non-Independent Director
8.2 Elect Chueh Chien-Ping, a For For Management
Representative of Sinyi Co., Ltd. with
Shareholder No. 84, as Non-Independent
Director
8.3 Elect Chou Wang Mei-Wen, a For For Management
Representative of Sinyi Co., Ltd. with
Shareholder No. 84, as Non-Independent
Director
8.4 Elect Hong San-Xiong with ID No. For For Management
A101349XXX as Independent Director
8.5 Elect Jan Hong-Tze with ID No. For For Management
M120408XXX as Independent Director
8.6 Elect Yen Lou-Yu with ID No. For For Management
R103059XXX as Independent Director
8.7 Elect Lee Yi-Li with ID No. A224369XXX For For Management
as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.11 per Share
3.1 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management
of Audit Commission
3.2 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Mikhail Tsvetnikov as Member of For Did Not Vote Management
Audit Commission
4.1 Elect Anna Belova as Director None Did Not Vote Management
4.2 Elect Sergei Boev as Director None Did Not Vote Management
4.3 Elect Andrei Dubovskov as Director None Did Not Vote Management
4.4 Elect Vladimir Evtushenkov as Director None Did Not Vote Management
4.5 Elect Feliks Evtushenkov as Director None Did Not Vote Management
4.6 Elect Ron Sommer as Director None Did Not Vote Management
4.7 Elect Robert Kocharian as Director None Did Not Vote Management
4.8 Elect Jeannot Krecke as Director None Did Not Vote Management
4.9 Elect Roger Munnings as Director None Did Not Vote Management
4.10 Elect Mikhail Shamolin as Director None Did Not Vote Management
4.11 Elect David Iakobashvili as Director None Did Not Vote Management
5.1 Ratify AO Deloitte and Touche CIS as For Did Not Vote Management
Auditor for RAS
5.2 Ratify AO Deloitte and Touche CIS as For Did Not Vote Management
Auditor for IFRS
6.1 Approve New Edition of Charter For Did Not Vote Management
6.2 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.4 Approve New Edition of Regulations on For Did Not Vote Management
Management
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
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 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 and Amendments to Trading
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Adoption of Concessions with For Did Not Vote Management
Respect to Previous Years Regarding
Several Land Plots
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2018
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
8 Approve Discharge of Chairman , CEO For Did Not Vote Management
and Directors for FY 2018
9 Approve Changes to Board Composition For Did Not Vote Management
10 Approve Siting Fees and Travel For Did Not Vote Management
Allowances of Directors and Approve
Remuneration of Chairman for FY 2019
9 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Inform the Assembly About Settlement For Did Not Vote Management
Deal Re: Plot in Sheikh Zayed City
2 Amend Article 46 of Bylaws Re: For Did Not Vote Management
Cumulative Voting
3 Amend Article 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
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 Jeon Gwang-hyeon as Inside For For Management
Director
2.2 Elect Park Jeong-su as Outside Director For For Management
3 Elect Park Jeong-su 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
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 Abstain 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 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
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 42 For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
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 Abstain Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
11 Other Business 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 Abstain Management
11 Receive Information on Donations Made For Abstain 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
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
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 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 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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)
--------------------------------------------------------------------------------
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 COPPER CORP.
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael Mac Gregor For For Management
Anciola
1.8 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
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 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Ta-Jen Wu with Shareholder No. For For Management
76 as Independent Director
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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. 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 For Management
7, as Non-Independent Director
4.2 Elect XIE YU-YAN, with Shareholder No. For For 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 Against Management
of Mu De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.2 Elect Cao De Feng, Representative of For For 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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 For 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 For 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 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?
--------------------------------------------------------------------------------
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 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 Against 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 Against Management
2.3 Re-elect Dr Lulu Gwagwa as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNING.COM CO LTD
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope and For For Management
Amend Articles of Association
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Provision of Performance For For Management
Guarantee for Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Business Scope For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Finance Lease Business For For Management
6 Approve Disposal of Available for Sale For For Shareholder
Financial Assets
7 Approve Additional Usage of Own Funds For Against Shareholder
for Investment in Financial Products
8 Approve Change in the Implementation For For Shareholder
Entity of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introducing Strategic For For Management
Investors into Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Elect Xu Hong as Non-Independent For For Shareholder
Director
12 Approve Provision of External Guarantee For For Management
13 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
14 Approve Provision of Financial For For Shareholder
Assistance to Subsidiary
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by RHB Trustees For For Management
Berhad the Subject Lands and Buildings
from Sunway Destiny Sdn. Bhd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9.1 Elect Ge Jun with Shareholder No. 1 as For For Management
Non-Independent Director
9.2 Elect Xing Huai Cheng with Shareholder For For Management
No. 6 as Non-Independent Director
9.3 Elect Xie Jin Zong with Shareholder No. For For Management
8 as Non-Independent Director
9.4 Elect Dai Hong Yao with Shareholder No. For For Management
31 as Non-Independent Director
9.5 Elect Hu Zheng Yang with Shareholder For For Management
No. 207 as Non-Independent Director
9.6 Elect Ni Ji Xi with Shareholder No. For For Management
431 as Independent Director
9.7 Elect Yang Yao Song with ID No. For For Management
R121733XXX as Independent Director
9.8 Elect Lin Pei Rong with ID No. For For Management
A220635XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.65 per Ordinary
Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management
6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management
6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management
6.5 Elect Valerii Egorov as Director None Did Not Vote Management
6.6 Elect Oleg Eremenko as Director None Did Not Vote Management
6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management
6.8 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.9 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.10 Elect Nikolai Matveev as Director None Did Not Vote Management
6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.12 Elect Sergei Potekhin as Director None Did Not Vote Management
6.13 Elect Ildus Usmanov as Director None Did Not Vote Management
6.14 Elect Viktor Chashchin as Director None Did Not Vote Management
7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management
of Audit Commission
8 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.65 per Ordinary
Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management
6.2 Elect Vladimir Bogdanov as Director None None Management
6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management
6.5 Elect Valerii Egorov as Director None Did Not Vote Management
6.6 Elect Oleg Eremenko as Director None Did Not Vote Management
6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management
6.8 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.9 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.10 Elect Nikolai Matveev as Director None Did Not Vote Management
6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.12 Elect Sergei Potekhin as Director None Did Not Vote Management
6.13 Elect Ildus Usmanov as Director None Did Not Vote Management
6.14 Elect Viktor Chashchin as Director None Did Not Vote Management
7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management
of Audit Commission
8 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto For For Management
Holding S.A. by the Company
6 Approve Issuance of Shares in For For Management
Connection with the Transaction
7 Amend Articles 5 and 12 For For Management
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?
--------------------------------------------------------------------------------
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: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: JUN 06, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
Meeting Date: JUN 12, 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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HUANG WENG FOUNG, with ID NO. None For Shareholder
Q100226XXX, as Independent Director
3.2 Elect ZHANG YEHONG, with ID NO. None For Shareholder
1963021XXX, as Independent Director
3.3 Elect YU SHEN-FU, with ID NO. None For Shareholder
H101915XXX, 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 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
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 Amend Rules and Procedures Regarding For For Management
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
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
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 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 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect a Representative of Yu Peng For For Management
Investment Co., Ltd. with Shareholder
No. 214640 as Non-Independent Director
7.2 Elect Wu Tseng, Chao Mei, For For Management
Representative of Taipo Investment Co.
, Ltd., with Shareholder No. 497 as
Non-Independent Director
7.3 Elect Wu, Liang Hung with Shareholder For For Management
No. 58 as Non-Independent Director
7.4 Elect Hou, Bo Yi, Representative of For For Management
Sheng Yuan Investment Co., Ltd., with
Shareholder No. 140127 as
Non-Independent Director
7.5 Elect Hou, Bo Yu with Shareholder No. For For Management
13 as Non-Independent Director
7.6 Elect Chuang, Ying Nan, Representative For For Management
of Ruixing Intl. Investment Co., Ltd.
with Shareholder No. 258108 as
Non-Independent Director
7.7 Elect Chuang, Ying Chi, Representative For For Management
of Ruixing Intl. Investment Co., Ltd.
with Shareholder No. 258108 as
Non-Independent Director
7.8 Elect Ho, Chin Hua, Representative of For For Management
Mao Jiang Investment Ltd., with
Shareholder No. 219904 as
Non-Independent Director
7.9 Elect Chang, I Chen (Janie, I-Chen For For Management
Chang), Representative of Hsin Yu Peng
Investment Co., Ltd., with Shareholder
No. 254011 as Non-Independent Director
7.10 Elect Chen, Hung Mo, Representative of For For Management
Shun Han Hong Investment Co., Ltd.,
with Shareholder No. 244701 as
Non-Independent Director
7.11 Elect Wu, Chung Ho, Representative of For For Management
Young Yun Investment Co., Ltd., with
Shareholder No. 513 as Non-Independent
Director
7.12 Elect Yen, Jen Shong with Shareholder For For Management
No. 93 as Non-Independent Director
7.13 Elect Hou, Wen Tung with Shareholder For For Management
No. 62029 as Non-Independent Director
7.14 Elect Hou, Chih Sheng, Representative For For Management
of Sheng Yuan Investment Co., Ltd.,
with Shareholder No. 140127 as
Non-Independent Director
7.15 Elect Hou, Chih Yuan, Representative For For Management
of Hsin Yung Hsing Investment Co., Ltd.
, with Shareholder No. 417 as
Non-Independent Director
7.16 Elect Cheng, Li Ling, Representative For For Management
of Joyful Investment Co., Ltd., with
Shareholder No. 472 as Non-Independent
Director
7.17 Elect Nieh, Peng Ling with Shareholder For For Management
No. 82716 as Independent Director
7.18 Elect Chiu, Wen Hui with ID No. For For Management
B220413XXX as Independent Director
7.19 Elect Tsai, Tsung Yi with ID No. For For Management
D120854XXX as Independent Director
7.20 Elect Ho, Wei Te with ID No. For For Management
B121236XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected 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 COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Notice of Directors Election at For For Management
Shareholders Meeting
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 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 HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
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 Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 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 PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
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 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
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 CO., LTD.
Ticker: 5425 Security ID: Y84623100
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 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
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 SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
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 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
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 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Appropriation of Distributable For For Management
Retained Earning
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
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 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
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2018
4 Approve Discharge of Directors for FY For Did Not Vote Management
2018
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors for For Did Not Vote Management
FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
--------------------------------------------------------------------------------
TANVEX BIOPHARMA, INC.
Ticker: 6541 Security ID: G8676P103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Report
2 Approve 2018 Loss Make-up 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 Loaning of Funds For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Iurii Levin as Director None Did Not Vote Management
4.4 Elect Nail Maganov as Director None Did Not Vote Management
4.5 Elect Renat Muslimov as Director None Did Not Vote Management
4.6 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.7 Elect Rinat Sabirov as Director None Did Not Vote Management
4.8 Elect Valerii Sorokin as Director None Did Not Vote Management
4.9 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company' and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
15.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
15.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16 Approve Changes in Composition of For Against Management
Supervisory Board
17 Amend Dec. 15, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
18 Amend Statute Re: Property Management None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TELCON, INC.
Ticker: 200230 Security ID: Y8T6HV105
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 Ji-han as Inside Director For For Management
3.2 Elect Kim Geon as Inside Director For For Management
3.3 Elect Lim Bang-geul as Inside Director For For Management
3.4 Elect Seong Gam 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
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
6 Ratify Changes in the Composition of For Did Not Vote Management
the Board
7 Approve Discharge of Directors for FY For Did Not Vote Management
2018
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
11 Approve Allocation of Income for FY For Did Not Vote Management
2018
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Did Not Vote 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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 For 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TERA RESOURCE CO., LTD.
Ticker: 053320 Security ID: Y8587U100
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 Against Management
Allocation of Income
2 Elect Director 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)
5 Approve Sale of Company Assets For Against Management
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
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.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Profit Sharing to Directors For Against Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For Against Management
8 Elect Members of Audit Committee For For Management
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Annual Report For Abstain Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Alfonso Munk Alba as Technical For For Management
Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify Julio Ignacio Cardenas Sarre as For For Management
Technical Committee Member
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
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 Approve Cash Distribution from Capital For For Management
Reserve
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
8 Amend Articles of Association For For Management
9 Approve Issuance of Public Placement For For Management
of Common Stock
10 Approve Removal of Director's For For Management
Non-Compete Restrictions
--------------------------------------------------------------------------------
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 Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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 CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 100 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Change Location of Branch Office For Did Not Vote Management
10 Amend Corporate Purpose For Did Not Vote Management
11 Amend Articles of Association Re: For Did Not Vote Management
Board of Directors
12 Approve Report on Share Repurchase For Did Not Vote Management
Program
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Reelect Csaba Lantos as Management For Did Not Vote Management
Board Member
15 Reelect Gabor Gulacsi as Management For Did Not Vote Management
Board Member
16 Elect Gyorgy Bagdy as Management Board For Did Not Vote Management
Member
17 Approve Remuneration of Management For Did Not Vote Management
Board Members
18 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
19 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management
Ltd. as Auditor
20 Approve Auditor's Remuneration For Did Not Vote 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 Against 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 Against 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 HUB POWER CO. LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: OCT 05, 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 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
1 Approve Letter of Support Guarantee in For For Management
Favor of Thar Energy Limited,
Subsidiary Company
1 Other Business For Against Management
--------------------------------------------------------------------------------
THE HUB POWER CO. LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Letter of Support For For Management
to Private Power and Infrastructure
Board in Favor of Thar Energy Limited
2 Approve Acquisition of Shares in China For For Management
Power Hub Generation Company (Private)
Limited
3.a Approve Acquisition of Shares in For For Management
ThalNova Power Thar (Private) Limited
3.b Approve Standby Letter of Credit For For Management
Issued in Favor of ThalNova Power Thar
(Private) Limited
3.c Approve Provision of Working Capital For For Management
Financing to ThalNova Power Thar
(Private) Limited
3.d Approve Assignment of Equity For For Management
Subordinated Loan in Favor of Lenders
of ThalNova Power Thar (Private)
Limited
3.e Approve Pledge of Shares in ThalNova For For Management
Power Thar (Private) Limited for Debt
3.f Approve Loan Guarantee in Favor of For For Management
ThalNova Power Thar (Private) Limited
and Intercreditor Agent
3.g Approve Issuance of Sponsor Standby For For Management
Letter of Credit to Cover Initial Debt
Service Reserve Account Shortfall
3.h Authorize Board to Participate in TEL For For Management
Put Options Provided by Lenders
--------------------------------------------------------------------------------
THE SEARLE CO. LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Fix Their Remuneration
5 Approve Bonus Issue For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2018
8 Authorize Board to Approve Related For Against Management
Party Transactions for Year Ending
June 30, 2019
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
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 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
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THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
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 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
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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
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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 For Management
Additional Shares Under the Restricted
Share Unit Scheme
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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 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 Against 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
--------------------------------------------------------------------------------
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 For Management
2b Elect Wong Hak Kun as Director For For Management
2c Elect Jiang Xiaohong as Director For For 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
--------------------------------------------------------------------------------
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 For 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
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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 Abstain 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.
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TITAN CEMENT CO. SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 07, 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 and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Elect Directors (Bundled) For Abstain Management
6 Elect Members of Audit Committee For For Management
7 Ratify Auditors For For Management
8 Approve Remuneration Policy For For Management
9 Amend Company Articles For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Receive Information on Tender Offer by None None Management
Titan Cement International SA
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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 Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chih Hsien Lo, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 84 as Non-Independent
Director
8.2 Elect Chao Kai Huang, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 84 as
Non-Independent Director
8.3 Elect Jui Sheng Wang, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 84 as
Non-Independent Director
8.4 Elect Feng Fu Chen, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 84 as Non-Independent
Director
8.5 Elect Xiu Ling Kao, Representative of For For Management
Kao Chyuan Inv Co., Ltd., with
Shareholder No. 218 as Non-Independent
Director
8.6 Elect Shing Chi Liang with Shareholder For For Management
No. 95 as Non-Independent Director
8.7 Elect Kuo Keng Chen with Shareholder For For Management
No. 32 as Non-Independent Director
8.8 Elect Ming Long Wang with ID No. For For Management
C100552XXX as Independent Director
8.9 Elect Chin Chen Chien with ID No. For For Management
S100797XXX as Independent Director
8.10 Elect Bing Eng Wu with ID No. For For Management
Q101805XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
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 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 Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve to Abolish Rules of Election For For Management
of Directors and Supervisors and
Establish Procedure of the Candidate
Nomination of Directors
8.1 Elect CHEN TAI MING, with Shareholder For For Management
No. 00052031, as Non-Independent
Director
8.2 Elect LAI XI HU, Representative of For For Management
TongHsing Enterprise Co.LTD, with
Shareholder No. 10860, as
Non-Independent Director
8.3 Elect LU SHAO PING, with For For Management
Representative of CHANG XIN INVESTMENT
Co.LTD, with Shareholder No. 20242, as
Non-Independent Director
8.4 Elect WENG QI SHENG, with For For Management
Representative of KAIMEI ELECTRONIC
CORP., with Shareholder No. 51339, as
Non-Independent Director
8.5 Elect CHEN BEN JI, with Representative For For Management
of MU YE WEN INVESTMENT Co.LTD, with
Shareholder No. 45655, as
Non-Independent Director
8.6 Elect CAI SHU ZHEN, with For For Management
Representative of SHI HENG industrial
co.Ltd, with Shareholder No. 00051343,
as Non-Independent Director
8.7 Elect CHEN JIN CAI, with ID No. For For Management
F101003XXX, as Independent Director
8.8 Elect :LIN ZONG SHENG, with ID No. For For Management
AC00636XXX, as Independent Director
8.9 Elect YANG SHI JIAN, with ID No. For For Management
A102691XXX, as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against Management
3.4 Re-elect Brand Pretorius as Director For Against 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
--------------------------------------------------------------------------------
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, 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
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 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
--------------------------------------------------------------------------------
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 Abstain 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 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?
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
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
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management
No. 0000005, as Non-Independent
Director
3.2 Elect JIANG MING-XIAN, with For For Management
Shareholder No. 1982101XXX, as
Non-Independent Director
3.3 Elect XIE LI-QUN, a Representative of For For Management
CAPABLE WAY INVESTMENTS LIMITED with
Shareholder No. 0000002, as
Non-Independent Director
3.4 Elect ZHANG HENG-YAO, a Representative For For Management
of MAX GAIN MANAGEMENT LIMITED with
Shareholder No. 0000001, as
Non-Independent Director
3.5 Elect CAI ZONG-LIANG, a Representative For For Management
of HIGH FOCUS HOLDINGS LIMITED with
Shareholder No. 0000003, as
Non-Independent Director
3.6 Elect LIU SHI-MING, a Representative For For Management
of GLOBAL YIELD INTERNATIONAL CO.,LTD.
with Shareholder No. 0084037, as
Non-Independent Director
3.7 Elect ZHANG HONG-YUAN with ID No. For For Management
K101243XXX as Independent Director
3.8 Elect WENG MING-ZHENG with Shareholder For For Management
No. 0012333 as Independent Director
3.9 Elect JIANG FENG-NIAN with ID No. For For Management
Q120123XXX as Independent Director
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 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 07, 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 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 Abstain Management
11 Approve Upper Limit of Donations for 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 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
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 Amend and Consolidate Internal For Did Not Vote Management
Regulations of Board of Directors
3 Approve Company's Participation in For Did Not Vote Management
Eletrobras Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Companhia Estadual de Geracao e
Transmissao de Energia Electrica -
CEEE-GT Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent of For Did Not Vote Management
the Shares of Sao Joao Transmissora de
Energia SA and Sao Pedro Transmissora
de Energia SA
2 Approve Acquisition of 51 Percent of For Did Not Vote Management
the Shares of Triangulo Mineiro
Transmissora de Energia SA and Vale do
Sao Bartolomeu Transmissora de Energia
SA
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Exercise of Preemptive Rights For Did Not Vote Management
and Approve Acquisition of Shares of
Companhia Transirape de Transmissao,
Companhia Transleste de Transmissao
and Companhia Transudeste de
Transmissao
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Eddy Oblowitz as Director For For Management
1.3 Re-elect Roddy Sparks as Director For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3.2 Re-elect Yunis Shaik as Director For Against Management
3.3 Re-elect Mac Gani as Director For Against 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
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
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 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
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
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
9 Elect Directors For For Management
10 Ratify External Auditors For Abstain 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 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 For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For 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 Abstain 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 Abstain Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Abstain Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For 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
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect LIN,JIN-BAO, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect LIN,WAN-SHING, with Shareholder For For Management
No. 6, as Non-Independent Director
8.3 Elect CHEN CHUEH,SHANG-HSIN, with For For Management
Shareholder No. 44, as Non-Independent
Director
8.4 Elect KUO,YA-PING, with Shareholder No. For For Management
83, as Non-Independent Director
8.5 Elect HSU, HSING-HAO, with Shareholder For For Management
No. 0013173, as Non-Independent
Director
8.6 Elect a Representative of TLC CAPITAL For For Management
CO.,LTD, with Shareholder No. 0044269,
as Non-Independent Director
8.7 Elect HUANG, HSIANG-LIN, with For For Management
Shareholder No. 0025055, as
Non-Independent Director
8.8 Elect YU, SHANG-WU, with ID No. For For Management
J120315XXX, as Independent Director
8.9 Elect TSAI, SONG-QI, with ID No. For For Management
F103159XXX, as Independent Director
8.10 Elect SU YAN-SYUE, with ID No. For For Management
S221401XXX, as Independent Director
8.11 Elect WANG CHUAN-FEN, with ID No. For For Management
A220101XXX, as Independent Director
9 Approve to Remove the Restriction of For For Management
Non-compete Agreement of Directors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 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 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
7.1 Elect HSU SHU TONG with Shareholder No. For For Management
8, as Non-Independent Director
7.2 Elect CHEE CHEN TUNG with ID No. For For Management
790204XXX, as Non-Independent Director
7.3 Elect HSU SHU PING with Shareholder No. For For Management
15, as Non-Independent Director
7.4 Elect CHANG TSAI HSIUNG, a For For Management
Representative of ASIA CEMENT CORP.
with Shareholder No. 1, as
Non-Independent Director
7.5 Elect LEE KUN YEN, a Representative of For For Management
ASIA CEMENT CORP. with Shareholder No.
1, as Non-Independent Director
7.6 Elect DOUGLAS JEFFERSON HSU, a For For Management
Representative of ASIA CEMENT CORP.
with Shareholder No. 1, as
Non-Independent Director
7.7 Elect ONG CHOO KIAT, a Representative For For Management
of YUE DING INDUSTRY CO. LTD. with
Shareholder No. 40989, as
Non-Independent Director
7.8 Elect LEE KUAN CHUN, a Representative For For Management
of YUAN DING INVESTMENT CORP. with
Shareholder No. 483, as
Non-Independent Director
7.9 Elect PAN WEN YEN with ID No. For For Management
J100291XXX as Independent Director
7.10 Elect CHU SHAO HUA with ID No. For For Management
B100874XXX as Independent Director
7.11 Elect LIU CHORNG JIAN with ID No. For For Management
G120576XXX as Independent Director
8 Approve Release of the Relevant For For Management
Directors from the Non Competition
Restriction under Article 209 of the
Company Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
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 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 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For For 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 For Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For For Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For For 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 For Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For For Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.11 per Share
3.1 Elect Georgii Abdushelishvili as None Did Not Vote Management
Director
3.2 Elect Anna Belova as Director None Did Not Vote Management
3.3 Elect Patrick Wolff as Director None Did Not Vote Management
3.4 Elect Oleg Viugin as Director None Did Not Vote Management
3.5 Elect Gunter Ruemmler as Director None Did Not Vote Management
3.6 Elect Reiner Hartmann as Director None Did Not Vote Management
3.7 Elect Uwe Fip as Director None Did Not Vote Management
3.8 Elect Andreas Schierenbeck as Director None Did Not Vote Management
3.9 Elect Maksim Shirokov as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
7 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9.1 Elect Denis Alekseenkov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Sergei Petrov as Member of Audit For Did Not Vote Management
Commission
9.3 Elect Veronika Semenova as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Aleksei Tikhonov as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
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
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Sale of UBL Bank (Tanzania) For Against Management
Limited to EXIM Bank Tanzania Limited
7 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
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 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 Loaning of Funds For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y6247H105
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 Approve Amendments to Procedures For For 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
7 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve Issuance of Shares via a For For Management
Private Placement
9 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
UOA Holdings Group
8 Approve Implementation of For For 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
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
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 Approve Issuance of New Shares by For For Management
Capitalization of Profit
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 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
9.1 Elect JIANG, HUI JONG, a For For Management
Representative of LIEN HWA INDUSTRIAL
CORP. REP. with Shareholder No. 3, as
Non-Independent Director
9.2 Elect LIN, HSIN HUNG, a Representative For For Management
of LIEN HWA INDUSTRIAL CORP. REP. with
Shareholder No. 3, as Non-Independent
Director
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
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 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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8.1 Elect TYZZ JIUN DUH, with ID NO. None For Shareholder
T120363XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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 Chen Wen-Qi with Shareholder No. For For Management
2 as Non-Independent Director
9.2 Elect Wang Xue-Hong with Shareholder For Against Management
No. 5 as Non-Independent Director
9.3 Elect Lin Zi-Mu with Shareholder No. 3 For For Management
as Non-Independent Director
9.4 Elect Liu Qun-Mao with ID No. For For Management
E100245XXX as Non-Independent Director
9.5 Elect Xu Wei-De with ID No. D120513XXX For For Management
as Independent Director
9.6 Elect Zhu Zhu-Yuan with ID No. For For Management
A122206XXX as Independent Director
9.7 Elect Wei Ti-Xiang with ID No. For For Management
S120925XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR11 Security ID: P9783A153
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
3 Approve Elimination of Units in For For Management
Connection with the Conversion of All
Preferred Shares
4 Amend Articles and Consolidate Bylaws For Against Management
5 Fix Number of Directors at Nine For For Management
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 to All Nominees in the Slate?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Iabrudi dos Santos
Pereira as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaud Daniel Charles Walter
Joachim Strasser as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Ribeiro Guth as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christophe Jose Hidalgo as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herve Daudin as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Klein as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Carvalho do Nascimento as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Fulcherberguer as
Director
10 Elect Director Appointed by Minority None For Shareholder
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 Director Appointed by Preferred None For Shareholder
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?
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
VIROMED CO., LTD.
Ticker: 084990 Security ID: Y93770108
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 Son Mi-won as Inside Director For For Management
3.2 Elect Nah Han-ik as Inside Director For For Management
3.3 Elect Seo Jae-hui 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
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 Cash Distribution from Capital For For Management
Reserve
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
6.1 Elect Chia-Hsiang Wang with ID No. For For Management
B121418XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.3 Elect Sergey Dubinin as Director None Did Not Vote Management
8.4 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None Did Not Vote Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Igor Repin as Director None Did Not Vote Management
8.8 Elect Anton Siluanov as Director None Did Not Vote Management
8.9 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.10 Elect Oksana Tarasenko as Director None Did Not Vote Management
8.11 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.12 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.3 Elect Sergey Dubinin as Director None Did Not Vote Management
8.4 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None None Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Igor Repin as Director None Did Not Vote Management
8.8 Elect Anton Siluanov as Director None Did Not Vote Management
8.9 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.10 Elect Oksana Tarasenko as Director None Did Not Vote Management
8.11 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.12 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: VKE Security ID: S9468N170
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Financial Assistance to For For Management
Employees for Participation in the
Conditional Share Plan
3 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for Participation in the
Conditional Share Plan
4 Approve Financial Assistance to For Against Management
Employees for Participation in the
Share Purchase Plan
5 Approve Financial Assistance to For Against Management
Executive Directors and Prescribed
Officers for Participation in the
Share Purchase Plan
6 Approve Financial Assistance for For For Management
Subscription of Securities
7.1 Approve Non-executive Directors' For For Management
Retainer
7.2 Approve Board Chairman's Retainer For For Management
7.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
7.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
7.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
7.6 Approve Lead Independent Director's For For Management
Retainer
7.7 Approve Board (Excluding the Chairman) For For Management
Meeting Fees
7.8 Approve Audit and Risk Committee For For Management
Meeting Fees
7.9 Approve Social, Ethics and Human For For Management
Resources Committee Meeting Fees
7.10 Approve Property and Investment For For Management
Committee Meeting Fees
8 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with VR de Villiers as
the Designated Registered Auditor
3.1 Re-elect Ina Lopion as Director For For Management
3.2 Re-elect Nigel Payne as Director For For Management
3.3 Re-elect Dr Renosi Mokate as Director For Against Management
3.4 Re-elect Dr Sedise Moseneke as Director For For Management
3.5 Elect Babalwa Ngonyama as Director For For Management
3.6 Re-elect Hatla Ntene as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk 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
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Extend Encha SPV Equity Funding For For Management
Platform
9 Place Authorised but Unissued Shares For For Management
under Control of Directors to Give
Effect to the Encha SPV Equity Funding
Platform
10 Place Authorised but Unissued Shares For For Management
under Control of Directors for Vendor
Consideration Placings to Facilitate
the Matching Placement Facility
11 Authorise Board to Issue Shares for For For Management
Cash in Terms of the Matching
Placement Facility
9 Approve Financial Assistance to Encha For For Management
SPV and Related and Inter-related
Persons
10 Authorise Issue of Shares to a For For Management
Director or Prescribed Officer of the
Company
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
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 Amendments to 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
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
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 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
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 Abstain Management
1.b Approve CEO's Reports For Abstain Management
1.c Approve Report of Audit and Corporate For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
WEIBO CORP.
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hong Du For For Management
2 Elect Director Frank Kui Tang For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 Against 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
--------------------------------------------------------------------------------
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
Ticker: 6100 Security ID: G9722R101
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 Dai Kebin as Director For For Management
2b Elect Chen Xingmao as Director For For Management
2c Elect Xu Lili as Director For For Management
2d Elect Shao Yibo as Director For For Management
2e Elect Zuo Lingye as Director For For Management
2f Elect Ding Gordon Yi as Director For For Management
2g Elect Ye Yaming as Director For For Management
2h Elect Zhang Ximeng as Director For For Management
2i Elect Choi Onward as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and to Fix For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 Issuance of Restricted Stocks For For Management
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
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management
2 Amend Articles Re: Decrease in Number For Did Not Vote Management
of Statutory Executives From Three to
a Minimum of Two Executives and from
Five to a Maximum of Three Executives
3 Amend Articles Re: Allow Board For Did Not Vote Management
Chairman to Act as an Executive
Officer in Case of Absence
4 Amend Articles Re: Responsibilities of For Did Not Vote Management
the CEO
5 Amend Articles Re: Removal of For Did Not Vote Management
Statutory Positions for Executive
Officer and Legal and Compliance
Officer
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Andrew Higginson as Director For Against Management
1.3 Re-elect Gail Kelly as Director For Against 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 Against 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: 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 Against Management
Allocation of Income
2 Elect Director For Against Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For Against 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
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
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 and Supervisors
7.1 Elect CHENG WEN TSUNG, with For For Management
Shareholder No. 1, as Non-Independent
Director
7.2 Elect HSU WEN HUNG, with Shareholder For For Management
No. 3, as Non-Independent Director
7.3 Elect SUNG KAO HSIN MING, with For For Management
Shareholder No. 55806, as
Non-Independent Director
7.4 Elect CHENG KEN YI, Representative of For For Management
WEN YOU INVESTMENT CO LTD, with
Shareholder No. 6747, as
Non-Independent Director
7.5 Elect CHENG TIEN CHONG, with ID No. For For Management
A100249XXX, as Independent Director
7.6 Elect KUNG JU CHIN, with ID No. For For Management
A220972XXX, as Independent Director
7.7 Elect LIN CHE WEI, with ID No. For For Management
F120142XXX, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Zou Tao as Non-Independent For For Management
Director
3 Approve Dismissal of Yu Mingshu as For For Management
Supervisor
4 Approve Change in the Implementation For For Management
Entity of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Elect Jiang Wenge as Non-Independent For For Management
Director
10 Approve Dismissal of Zhang Hui as For For Management
Non-Independent Director
11 Approve Investment of Technical For For Management
Infrastructure Projects
12 Approve 2019 Comprehensive Budget Plan For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
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
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao 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 Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Heinz Holland to For Did Not Vote Management
Supervisory Board
3 Elect Nadia Shouraboura to Supervisory For Did Not Vote Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 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.A Discuss Remuneration Report None None Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3.D Approve Dividends of RUB 92.06 per For Did Not Vote Management
Share
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6.A Reelect Igor Shekhterman to Management For Did Not Vote Management
Board
6.B Reelect Frank Lhoest to Management For Did Not Vote Management
Board
6.C Elect Quinten Peer to Management Board For Did Not Vote Management
7.A Reelect Stephan DuCharme to For Did Not Vote Management
Supervisory Board
7.B Reelect Petr Demchenkov to Supervisory For Did Not Vote Management
Board
7.C Reelect Geoff King to Supervisory Board For Did Not Vote Management
7.D Reelect Michael Kuchment to For Did Not Vote Management
Supervisory Board
7.E Elect Alexander Torbakhov to For Did Not Vote Management
Supervisory Board
8.A Approve Remuneration of Supervisory For Did Not Vote Management
Board
8.B Approve Restricted Stock Grants to For Did Not Vote Management
Supervisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to For Did Not Vote Management
Supervisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Amend Articles of Association For Did Not Vote Management
13 Appoint Ernst & Young as Auditors For Did Not Vote Management
14 Close Meeting None None 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
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Koh Tuck Lye as Director For For Management
3 Elect Liu Qin as Director For For Management
4 Elect Wong Shun Tak 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Its Subsidiaries
7 Approve Provision of New Guarantees For For 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 For 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 For 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
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XINTEC, INC.
Ticker: 3374 Security ID: Y9723M101
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect CH CHEN, a Representative of For For Management
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
, LTD., with SHAREHOLDER NO.00001532,
as Non-independent Director
5.2 Elect Y.J. WAN, a Representative of For For Management
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
, LTD., with SHAREHOLDER NO.00001532,
as Non-independent Director
5.3 Elect STELLA WEN, with SHAREHOLDER NO. For For Management
J220092XXX as Independent Director
5.4 Elect WEN-YEU WANG, with SHAREHOLDER For For Management
NO.A103389XXX as Independent Director
5.5 Elect ROBERT HSIEH, with SHAREHOLDER For For Management
NO.A103953XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
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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 For Management
Transactions
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
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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 For Management
3A3 Elect Kan E-ting, Martin 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
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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
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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 Against Management
Report and Financial Statements
2 Approve 2016 Business Operations For Against Management
Report and Financial Statements
3 Approve 2016 Statement of Profit and For Against Management
Loss Appropriation
4 Approve 2017 Business Operations For Against Management
Report and Financial Statements
5 Approve 2017 Statement of Profit and For Against Management
Loss Appropriation
6 Approve Disposal of Subsidiary's Equity For Against Management
7 Approve Delisting of Shares and For Against Management
Revocation of Public Offerings
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XPEC ENTERTAINMENT, INC.
Ticker: 3662 Security ID: Y97250107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Independent Director No. 1 For Against Management
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
3 Amend Articles of Association For Against Management
4 Approve Revoke the Company For Against Management
Registration from Public Offering
Company
5 Approve 2015 Business Report and For Against Management
Financial Statements
6 Approve 2016 Business Report and For Against Management
Financial Statements
7 Approve 2016 Statement of Profit and For Against Management
Loss Appropriation
8 Approve 2017 Business Report and For Against Management
Financial Statements
9 Approve 2017 Statement of Profit and For Against Management
Loss Appropriation
10 Approve 2018 Business Report and For Against Management
Financial Statements
11 Approve 2018 Statement of Profit and For Against Management
Loss Appropriation
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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 For 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
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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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
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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
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YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
5 Approve Interim Dividend of SAR 0.50 For For Management
for Second Half of FY 2018
6 Approve Interim Dividend of SAR 0.50 For For Management
for First Half of FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Allow Abdulazeez Al Saoud to Be For For Management
Involved with Other Companies
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Financial Reports For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
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
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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 For Management
3 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For For 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 For Management
2 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For For Management
Connection with 2018 A Share Option
Scheme
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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 For 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
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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
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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
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YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 AApprove Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Related Party For For Management
Transactions
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
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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 For 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)
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash and Stock Dividends to be For For Management
Issued and Turning the Retained
Earnings into Stockholders' Equity for
2018
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 Amendments to Articles of For For Management
Association
7.1 Elect Lin, I-Shou, Representative of For For Management
Kuo Chiao Investment Development Co.,
Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.2 Elect Wu Lin-Maw, Representative of For For Management
Kuo Chiao Investment Development Co.,
Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.3 Elect Liang Pyng-Yeong, Representative For For Management
of Kuo Chiao Investment Development Co.
, Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.4 Elect Huang Ching-Tsung, For For Management
Representative of Kuo Chiao Investment
Development Co., Ltd., with
Shareholder No. 81896 as
Non-Independent Director
7.5 Elect Sun, Chin-Su with ID No. For For Management
E102704XXX as Independent Director
7.6 Elect Yang Der-Yuan with ID No. For For Management
A120179XXX as Independent Director
7.7 Elect Chang, Wen-Yi with ID No. For For Management
S100755XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Hwang Weicherng as For For 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 REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Yuk Tong as Director, For For Management
Chairman of Remuneration and
Nomination Committee, and Member of
Audit Committee and Authorize Manager
to Do All Such Acts and Things
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Banking Waiver and For For Management
Authorize the Manager, Any Director of
the Manager, the Trustee and Any
Authorized Signatory of the Trustee to
Deal with All Matters in Relation to
the Ordinary Banking Waiver
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Lau Hon Chuen Ambrose as Director For Against 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
--------------------------------------------------------------------------------
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 FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
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 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 Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Li-Lien Chen Yen, Representative For For Management
of Yulon Motor Co Ltd, with
Shareholder No. 3, as Non-Independent
Director
8.2 Elect Kuo-Rong Chen, Representative of For For Management
Yulon Motor Co Ltd, with Shareholder
No. 3, as Non-Independent Director
8.3 Elect Zhen-Xiang Yao, Representative For For Management
of Yulon Motor Co Ltd, with
Shareholder No. 3, as Non-Independent
Director
8.4 Elect Liang Chang, Representative of For For Management
Yulon Management Co Ltd, with
Shareholder No. 53061, as
Non-Independent Director
8.5 Elect Wen-Rong Tsay, Representative of For For Management
Yulon Management Co Ltd, with
Shareholder No. 53061, as
Non-Independent Director
8.6 Elect Chen-Cheng Lee, Representative For For Management
of Yulon Management Co Ltd, with
Shareholder No. 53061, as
Non-Independent Director
8.7 Elect Kuo-Hsing Hsu, Representative of For For Management
Yulon Management Co Ltd, with
Shareholder No. 53061, as
Non-Independent Director
8.8 Elect Yi-Hong Hsieh, with ID No. For For Management
F122232XXX, as Independent Director
8.9 Elect Zhong-Qi Zhou, with ID No. For For Management
Q100668XXX, as Independent Director
8.10 Elect Chi-Ching Chen, with ID No. For For Management
F122232XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
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 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 LEE FANG CHEN, with Shareholder For For Management
No. 6, as Non-Independent Director
5.2 Elect LEE LING CHIN, with Shareholder For For Management
No. 7, as Non-Independent Director
5.3 Elect LEE FANG YU, with Shareholder No. For For Management
13, as Non-Independent Director
5.4 Elect LEE FANG SHIN, with Shareholder For For Management
No. 12, as Non-Independent Director
5.5 Elect LIN MENG BE, with Shareholder No. For For Management
51, as Non-Independent Director
5.6 Elect LEE CHI LI, with Shareholder No. For For Management
21, as Non-Independent Director
5.7 Elect TSAI SHI GUANG, with ID No. For For Management
A122848XXX, as Independent Director
5.8 Elect LIN KUN XIAN, with ID No. For For Management
C101312XXX, as Independent Director
5.9 Elect CHEN HUNG I, with ID No. For For Management
D100072XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Implemented For For Management
Employee Share Purchase Plan
1.1 Approve Manner of Share Repurchase For For Management
1.2 Approve the Usage of the Shares to Be For For Management
Repurchased
1.3 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Period of the Share Repurchase For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Merger by Absorption For For Management
Complies with Relevant Laws and
Regulations
2 Approve Merger by Absorption Plan For For Management
2.1 Approve Overall Plan For For Management
2.2 Approve Evaluation Price For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Type, Par Value Per Share For For Management
2.5 Approve Issue Manner and Target For For Management
Subscriber
2.6 Approve Issue Price For For Management
2.7 Approve Issue Number For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Cash Option For For Management
2.11 Approve Adjustment Mechanism of Cash For For Management
Option Price
2.12 Approve Credit and Debts as well as For For Management
Creditor Protection
2.13 Attribution of Profit and Loss During For For Management
the Transition Period
2.14 Approve Distribution of Cumulative For For Management
Earnings
2.15 Approve Staff Placement For For Management
2.16 Approve Asset Delivery For For Management
2.17 Approve Liability for Breach of For For Management
Contract
2.18 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Merger by Absorption
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Audit Report, Review Report For For Management
and Wealth Assessment Report
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Signing of Merger by For For Management
Absorption Agreement
13 Approve Signing of Supplementary For For Management
Agreement on Merger by Absorption
Agreement
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Appointment of Auditor For For Management
(Including Internal Control Auditor)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
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 Report of Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5.1 Elect Yaping Ou as Director For For Management
5.2 Elect Jin Chen as Director For For Management
5.3 Elect Hugo Jin Yi Ou as Director For For Management
5.4 Elect Xinyi Han as Director For For Management
5.5 Elect Jimmy Chi Ming Lai as Director For For Management
5.6 Elect Xiaoming Hu as Director For For Management
5.7 Elect Liangxun Shi as Director For For Management
5.8 Elect Ming Yin as Director For For Management
5.9 Elect Shuang Zhang as Director For Against Management
5.10 Elect Hui Chen as Director For For Management
5.11 Elect Yifan Li as Director For For Management
5.12 Elect Ying Wu as Director For For Management
5.13 Elect Wei Ou as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Baoyan Gan as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8.1 Approve Online Platform Cooperation For For Management
Framework Agreement and Related
Transactions
8.2 Approve Revised Annual Cap For For Management
8.3 Authorize Board to Deal with All For For Management
Matters in Relation to the Online
Platform Cooperation Framework
Agreement, Revised Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 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 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 Allocation of Income For For Management
7 Approve Discharge of Board 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 For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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
============== iShares Currency Hedged MSCI Emerging Markets ETF ===============
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
=============== iShares Edge MSCI Min Vol EM Currency Hedged ETF ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ iShares Edge MSCI Min Vol Emerging Markets ETF ================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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 Abstain 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: 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?
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Abstain 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 Abstain 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 For Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For Abstain Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (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 Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For For 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
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as For For Management
Non-independent Director
1.2 Elect Yang Shujian as Non-independent For For Management
Director
1.3 Elect Johannes Hermanus de Wit as For For Management
Non-independent Director
1.4 Elect Frans Johan Maria Robert de Mand For For Management
as Non-independent Director
1.5 Elect Liu Zhendong as Non-independent For For Management
Director
1.6 Elect Zhu Baocheng as Non-independent For For Management
Director
1.7 Elect Gan Kexing as Non-independent For For Management
Director
1.8 Elect He Hongxin as Non-independent For For Management
Director
1.9 Elect Hu Jian as Independent Director For For Management
1.10 Elect Li Xiaohui as Independent For For Management
Director
1.11 Elect Zhang Guanghua as Independent For For Management
Director
1.12 Elect Zhao Lifen as Independent For For Management
Director
1.13 Elect Yang Yunjie as Independent For For Management
Director
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Wen Jianming as Supervisor For For Management
2.3 Elect Li Jian as Supervisor For For Management
3 Amend Articles of Association For Against Management
4 Approve Loan Provision to Related Party For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Preferred For For Management
Shares
1.1 Approve Issue Type, Size and Scale For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Existence Period For For Management
1.6 Approve Determination Principle of Par For For Management
Interest Rate
1.7 Approve Profit Distribution Method for For For Management
Preferred Shareholder
1.8 Approve Conditional Redemption Terms For For Management
1.9 Approve Mandatory Conversion Terms For For Management
1.10 Approve Voting Rights Restrictions For For Management
1.11 Approve Voting Rights Recovery For For Management
1.12 Approve Liquidation Order and For For Management
Liquidation Method
1.13 Approve Rating Arrangement For For Management
1.14 Approve Guarantee Arrangement For For Management
1.15 Approve Transfer Arrangement For For Management
1.16 Approve Use of Proceeds For For Management
1.17 Approve Resolution Validity Period For For Management
1.18 Approve Authorization Matters For For Management
2 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
3 Approve Formulation of Shareholder For For Management
Return Plan
4 Approve Formulation of Medium-term For For Management
Capital Management Plan
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 07, 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 Financial Report For For Management
4 Approve 2019 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related-party Credit Line to For For Management
Beijing State-owned Assets Management
Co., Ltd
8 Approve Related-party Credit Line to For For Management
China Hi-Tech Group Corporation
9 Approve Related-party Credit Line to For For Management
Beijing Energy Holding Co., Ltd.
10 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
11 Approve Related-party Credit Line to For For Management
Bank of Communications Corporation
12 Approve Related-party Transaction For For Management
Special Report
13 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
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 For 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 For 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: Y06988110
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: Y06988110
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: Y06988110
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: Y06988110
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 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 JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Equity Management System For For Management
3 Approve Issuance of Write-down For For Management
Qualified Secondary Capital Instrument
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 17, 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 Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
on Directors and Senior Management
Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2018 Related-party Transactions For For Management
9.1 Approve Related-party Transaction with For For Management
Jiangsu International Trust Co., Ltd.
9.2 Approve Related-party Transaction with For For Management
Huatai Securities Co., Ltd.
9.3 Approve Related-party Transaction with For For Management
Wuxi Construction Development
Investment Co., Ltd.
9.4 Approve Related-party Transaction with For For Management
Suzhou International Development Group
Co., Ltd.
9.5 Approve Related-party Transaction with For For Management
Jiangsu Shagang Group Co., Ltd.
9.6 Approve Related-party Transaction with For For Management
Dongxing Securities Co., Ltd.
9.7 Approve Related-party Transaction with For For Management
Wuxi Rural Commercial Bank Co., Ltd.
9.8 Approve Related-party Transaction with For For Management
Suzhou Bank Co., Ltd.
9.9 Approve Related-party Transaction with For For Management
Soochow Securities Co., Ltd
9.10 Approve Related-party Transaction with For For Management
Huatai Securities (Shanghai) Asset
Management Co., Ltd.
9.11 Approve Related-party Transaction with For For Management
Dalian Bank Co., Ltd.
9.12 Approve Related-party Transaction with For For Management
Wuxi Lvzhou Construction Investment Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.14 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.15 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.16 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.18 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Guolian Securities Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.22 Approve Related-party Transaction with For For Management
Wuxi Xindu Real Estate Development Co.
, Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Cultural Investment Management
Group Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Jiangsu Phoenix Publishing Media Co.,
Ltd.
9.26 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.27 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Nanjing Expressway Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Wuxi Caitong Financial Leasing Co.,
Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Caixin Commercial Factoring Co.,
Ltd.
9.33 Approve Related-party Transaction with For For Management
Changzhou Expressway Management Co.,
Ltd.
9.34 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Management System of For Against Management
Related-party Transactions
14 Approve Remuneration Management System For Against Management
of Directors
15 Approve Remuneration Management System For Against Management
of Supervisors
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend External Supervisor System For For Management
3 Amend Equity Management System For For Management
4 Elect Shen Yongming as Independent For For Management
Director
5 Approve Issuance of Green Corporate For For Management
Bonds
6 Approve Special Authorization in For For Management
Connection to Issuance of Green
Corporate Bonds
7 Approve Issuance of Small Scale For For Management
Micro-enterprise Loan Special
Financial Bonds
8 Approve Special Authorization in For For Management
Connection to Issuance of Small Scale
Micro-enterprise Loan Special
Financial Bonds
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget Report
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve to Appoint Internal Control For For Management
Auditor
5 Approve 2018 Daily Related-party For For Management
Transactions
6 Approve 2019 Daily Related-party For For Management
Transactions
7 Amend Management System of For For Management
Related-party Transactions
8 Approve Capital Management Plan For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Shares
10.1 Approve Type and Par Value For For Management
10.2 Approve Issuance Method and For For Management
Subscription Method
10.3 Approve Issuance Price and Pricing For For Management
Principles
10.4 Approve Issue Size For For Management
10.5 Approve target Subscribers and Its For For Management
Subscription Condition
10.6 Approve Amount and Usage of Proceeds For For Management
10.7 Approve Lock-up Period Arrangements For For Management
10.8 Approve Distribution of Cumulative For For Management
Earnings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Related Party Transactions in For For Management
Connection to Private Placement
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Management
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Report of the Board of For For Management
Directors
18 Approve Report of the Board of For For Management
Supervisors
19 Approve Evaluation Report of For For Management
Supervisors n the Performance of
Supervisors
20 Approve Evaluation Report of For For Management
Supervisors on the Performance of
Directors and Senior Management Members
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of External Auditor For For Management
2 Approve 2019 Daily Related-party For For Management
Transaction
3 Amend Implementation of Related-party For For Management
Transaction Management Method
4 Amend Remuneration Method of Chairman For For Management
and Vice-Chairman
5 Amend Remuneration Method of Supervisor For For Management
6 Elect Wang Zhenhai as Supervisor For For Management
7 Approve Medium and Long-term Capital For For Management
Planning
8 Approve Issuance of Tier 2 Capital Bond For For Management
9 Approve Issuance of Financial Bonds For For Management
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11 Approve Private Placement of Shares For For Management
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Target Subscriber and For For Management
Subscription Status
11.4 Approve Issue Price and Pricing Basis For For Management
11.5 Approve Issue Amount For For Management
11.6 Approve Amount and Usage of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Listing Exchange For For Management
11.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Signing of Conditional Share For For Management
Subscription Agreement
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements and 2019 For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2018 Implementation of Related For For Management
Party Transactions and 2019
Arrangements
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendment of Equity Management For For Management
System
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11 Approve Plan for Private Placement of For For Management
New Shares
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Target Subscribers and For For Management
Subscription Method
11.4 Approve Issue Price and Pricing Basis For For Management
11.5 Approve Issue Amount For For Management
11.6 Approve Use of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Listing Exchange For For Management
11.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Related Party Transactions in For For Management
Connection to Private Placement
15 Approve Signing of Private Placement For For Management
of Shares Related Agreement
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Shareholder Return Plan For For Management
19 Approve Report of the Board of For For Management
Supervisors
20 Approve Board of Directors and For For Management
Directors Performance Evaluation Report
21 Approve Board of Supervisors and For For Management
Supervisors Performance Evaluation
Report
22 Approve Senior Management and Senior For For Management
Management Members Performance
Evaluation Report
23 Approve Capital Management Performance For For Management
Assessment Report
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None 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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Regarding Party Committee
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions
7 Approve Loan And Credit Line For For Management
8 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
9 Approve Provision of Guarantee For For Management
10 Approve Investment in the Construction For For Management
of Beijing BOE Life Technology
Industrial Base Project (Phase I)
11 Approve Appointment of Auditor For For Management
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
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 For 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 Against Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
--------------------------------------------------------------------------------
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 For Management
Office as Independent Director
2 Reelect Nitin Raojibhai Desai as For For Management
Director
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For For 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 For 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 For 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 For Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For For 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
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Financial Statements, and Consolidated
Financial Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.05 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Oleg Klapovskiy For For Management
(Management Board Member)
17 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairman)
18 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA DING YI FENG HOLDINGS LIMITED
Ticker: 612 Security ID: G2120F100
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 Wang Mengtao as Director For Against Management
3b Elect Jing Siyuan as Director For Against Management
3c Elect Zhang Qiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve HLM CPA Limited as Auditors For For Management
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 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 FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
--------------------------------------------------------------------------------
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 For 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 LIFE INSURANCE CO. LTD.
Ticker: 2628 Security ID: Y1477R204
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 For 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 COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
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 For 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 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 For 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 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 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 Against Management
3Ad Elect Bong Shu Ying Francis 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
5A Approve Grant of Options Under the For For 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 MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
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 Places 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: Y1495M104
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: Y1495M104
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: Y1495M104
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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 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 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Remuneration Management System For For Management
of Directors and Supervisors
15 Approve Daily Related Party For For Management
Transaction Agreement
16 Elect Li Qiqiang as Director For For Management
17 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
18 Elect Chen Jizhong as Director For For Management
19 Elect Jiang Xuping as Director For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhenbo as Non-Independent For For Management
Director
1.2 Elect Chen Guoqing as Non-Independent For For Management
Director
1.3 Elect Zhao Qiang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Financial Service Agreement For For Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For Abstain 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 For 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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 For 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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with For For Management
Cyfrowy Polsat Trade Marks Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations
14 Approve Financial Statements of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
20.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
20.3 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
21 Approve Allocation of Income and For For Management
Dividends
22 Approve Allocation of Income of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
24 Close Meeting None None Management
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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
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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
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
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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
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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
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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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
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DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 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 for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For Against Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
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DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Approve Cash Dividends of 35 Percent For For Management
of Paid-Up Capital
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2019
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible For For Management
Bonds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up To USD 1 Billion
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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
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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
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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
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EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.26 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
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EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
8 Approve Remuneration of Directors for For Against Management
FY 2018
9.1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2017 and FY 2018
9.2 Approve Lifting Restriction on Voting For For Management
Rights of Foreign Shareholders
9.3 Approve Limit for Issuance of For For Management
Bonds/Debentures/Sukuk Up to AED 30
Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management
of Bylaws
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ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
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 Abstain 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
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ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
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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
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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
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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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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
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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 Did Not Vote Management
2 Approve Capital Increase Re: Share For Did Not Vote Management
Option Plan
3 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote Management
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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
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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
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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
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FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
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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
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FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Signing of Business
Cooperation Framework Agreement with a
Related Party
2 Approve Company's Related-party For For Management
Transaction
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FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For For Management
Director
1.2 Elect Kong Weiwei as Non-Independent For For Management
Director
1.3 Elect Ji Hairong as Non-Independent For For Management
Director
2.1 Elect Du Min as Independent Director For For Management
2.2 Elect Ge Jun as Independent Director For For Management
2.3 Elect Ge Ming as Independent Director For For Management
2.4 Elect Zhuo Fumin as Independent For For Management
Director
3.1 Elect Hang Xuan as Supervisor For For Management
3.2 Elect Lin Nan as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
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FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For For Management
Plan
1.1 Approve Usage of Share Repurchase For For Management
1.2 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For For Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For For Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
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FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Against Management
Conduct Risk Investment
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30252274
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For Against Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Leon Taljaard as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For For Management
Remuneration for Their Services as
Members of the Special Sub-committee
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
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 Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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 ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For Abstain Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For For Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For For Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For For 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 For 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
2 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
8 Approve Related Party Credit Line with For For Management
Finance Company and Other Related
Parties
9 Approve Related Party Credit Line with For For Management
State Grid Yingda International
Holdings Group Co., Ltd. and Other
Related Parties
10 Approve Related Party Credit Lines For For Management
with China People's Insurance Co., Ltd.
and Other Related Parties
11 Approve Related Party Credit Lines For For Management
with Beijing Infrastructure Investment
Co., Ltd. and Other Related Parties
12 Approve Related Party Credit Line with For For Management
Huaxia Financial Leasing Co., Ltd.
13 Amend Equity Investment Management For Against Management
Method
14.1 Elect Luo Qianyi as Non-independent For For Management
Director
14.2 Elect Ma Xiaoyan as Non-independent For For Management
Director
14.3 Elect Xie Yiqun as Non-independent For For Management
Director
15 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
16 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Against Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Abstain 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 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 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 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 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 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 Against 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 Against Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against Against 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 Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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
Supervisor
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Financial Bonds For For Management
8 Approve Issue of Fixed-term Capital For For Management
Bonds
9 Elect Li Weimin as Non-independent For For Management
Director
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 Abolition of the Measures for For For Management
the Administration of Foreign Equity
Investments
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
15 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
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 Against Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against 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: 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 For 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
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 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: Y40848106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
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 For Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None For Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None For 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 For 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
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 23,
2018
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Abstain Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For For Management
12 Amend Bylaws For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors 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 Abstain 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 Did Not Vote 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 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 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Certain Board For For Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan for the For For Management
Construction of Kangmei Puning Chinese
Medicine Industrial Park Project
2 Approve Investment Plan for the For For Management
Construction of Kangmei Kunming Health
Industry Park Project
3 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Pharmacy Project
4 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Medicine Cabinet Project
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
1.1.2 Elect Directors (Bundled) For Abstain Management
1.1.3 Elect Directors (Bundled) For Abstain Management
1.1.4 Elect Directors (Bundled) For Abstain Management
1.1.5 Elect Directors (Bundled) For Abstain Management
1.1.6 Elect Directors (Bundled) For Abstain Management
1.2.1 Elect Kim Ju-young as Outside Director For Abstain Management
1.2.2 Elect Choi Gyeong-sik as Outside For Against 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 Did Not Vote Management
2.2 Elect Song Seok-du as Inside Director For Abstain 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 Abstain 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 Abstain Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Abstain Management
1.2 Elect Kim Chang-il as Outside Director For Abstain Management
1.3 Elect Lee Dong-hun as Outside Director For Abstain Management
1.4 Elect Lee Chang-su as Outside Director For Abstain 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 Abstain Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For Abstain Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Abstain 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 Did Not Vote Management
1.3 Elect Seong Hak-yong as Outside For Abstain Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Against 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 Did Not Vote 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 Abstain Management
1.5 Elect Lee Gi-yeon as Outside Director For Abstain Management
1.6 Elect Ju Jin-woo as Outside Director For Against 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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
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: 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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For For 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 For Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For For 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
--------------------------------------------------------------------------------
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 For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against 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
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 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 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2018
6 Approve Related Party Transactions for For For Management
Year Ended June 30, 2019
7 Other Business For Against 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 29, 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 KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends of HUF 142.5 per For Did Not Vote Management
Share
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2018 AGM
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Sandor Csanyi as Management For Did Not Vote Management
Board Member
11 Elect Anthony Radev as Management For Did Not Vote Management
Board Member
12 Elect Janos Martonyi as Management For Did Not Vote Management
Board Member
13 Elect Talal Al Awfi as Management For Did Not Vote Management
Board Member
14 Elect Anett Pandurics as Supervisory For Did Not Vote Management
Board
15 Elect Anett Pandurics as Audit For Did Not Vote Management
Committee Member
16 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "A" Series Shares
17 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion For Did Not Vote Management
Increase in Share Capital with
Preemptive Rights; Amend Articles of
Association Accordingly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
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 Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For Did Not Vote Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For Did Not Vote Management
Association
6 Approve Election of Employee For Did Not Vote Management
Representative to Supervisory Board
7 Amend Remuneration Policy For Did Not Vote Management
8 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PETROCHINA CO., LTD.
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 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 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Provision of Guarantee and For For Management
Relevant Authorizations
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 16, 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 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 16, 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
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 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 Fiscal Council Member Appointed None For 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management
7.2 Elect Khamad Rashid Al Mokhannadi as None Did Not Vote Management
Director
7.3 Elect Andrey Belousov as Director None Did Not Vote Management
7.4 Elect Matthias Warnig as Director None Did Not Vote Management
7.5 Elect Oleg Vyugin as Director None Did Not Vote Management
7.6 Elect Robert Dudley as Director None Did Not Vote Management
7.7 Elect Guillermo Quintero as Director None Did Not Vote Management
7.8 Elect Aleksandr Novak as Director None Did Not Vote Management
7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
7.10 Elect Igor Sechin as Director None Did Not Vote Management
7.11 Elect Gerhard Schroder as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Independent Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For For Management
7.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For For Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Mailson Ferreira da Nobrega as For For Management
Director
7.10 Elect Riccardo Arduini as Director and For For 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?
--------------------------------------------------------------------------------
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.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 Abstain Management
and Consolidated Financial Statements
2 Approve Auditors' Report For Abstain 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For For Management
3.2 Elect Jeong Suk-woo as Outside Director For For Management
3.3 Elect Kwon Soon-jo as Outside Director For For Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For For 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 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 For 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 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 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
--------------------------------------------------------------------------------
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 For Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For For Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For For Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For For Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 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 For For Management
Supervisory Committee
3 Approve 2018 Work Report of the For For Management
Independent Non-executive Directors
4 Approve 2018 Final Financial Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Annual Report and Its For For Management
Extracts
7 Approve Profit Distribution Plan and For For Management
Issuance of Bonus Shares
8 Approve Expected Connected For For Management
Transactions During the Ordinary
Course of Business in 2019
9 Approve Appointment of Accounting For For Management
Firms and Increase in Annual Audit
Service Fees
10 Approve Appointment of Internal For For Management
Control Auditor and Increase in Audit
Service Fees
11 Approve 2018 Appraisal Report on For For Management
Internal Control
12 Approve 2018 Social Responsibility For For Management
Report
13 Approve Special Report on the Deposit For For Management
and Use of Proceeds in 2018
14 Approve Financial Services Framework For For Management
Agreement with Shandong Gold Group
Finance Co., Limited
15 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Issuance of Bonus Shares
--------------------------------------------------------------------------------
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
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SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and 2019 Work
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Fund Management Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Borrowings from Controlling For For Management
Shareholder
10 Approve Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Purchase of Trust Products by For For Management
Controlling Shareholder
15 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Corporate Bonds
Issuance
2 Approve Extension of Authorization For For Management
Period of Issuance of Financial Bonds
3 Approve Establishment of Asset For For Management
Management Subsidiary
4.1 Elect Dong Xin as Non-Independent For For Management
Director
4.2 Elect Xia Bing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Statements and For For Management
2019 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For For Management
7 Elect Directors For For Management
7.1 Elect Guan Wei as Non-Independent For For Management
Director
7.2 Elect Cai Hongping as Independent For For Management
Director
8 Approve Remuneration of Senior For For Management
Management Members
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
of Mu De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.2 Elect Cao De Feng, Representative of For For 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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 For 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 For 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 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
2018 for Benefit of Employees and
Director of Company
7 Approve Employee Stock Option Scheme For For Management
2018 for Benefit of Employees and
Director of Subsidiary Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
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 Against 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 CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 100 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Change Location of Branch Office For Did Not Vote Management
10 Amend Corporate Purpose For Did Not Vote Management
11 Amend Articles of Association Re: For Did Not Vote Management
Board of Directors
12 Approve Report on Share Repurchase For Did Not Vote Management
Program
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Reelect Csaba Lantos as Management For Did Not Vote Management
Board Member
15 Reelect Gabor Gulacsi as Management For Did Not Vote Management
Board Member
16 Elect Gyorgy Bagdy as Management Board For Did Not Vote Management
Member
17 Approve Remuneration of Management For Did Not Vote Management
Board Members
18 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
19 Ratify PricewaterhouseCoopers Auditing For Did Not Vote Management
Ltd. as Auditor
20 Approve Auditor's Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TITAN CEMENT CO. SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 07, 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 and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Elect Directors (Bundled) For Abstain Management
6 Elect Members of Audit Committee For For Management
7 Ratify Auditors For For Management
8 Approve Remuneration Policy For For Management
9 Amend Company Articles For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Receive Information on Tender Offer by None None Management
Titan Cement International SA
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
1.b Approve CEO's Reports For Abstain Management
1.c Approve Report of Audit and Corporate For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEIBO CORP.
Ticker: WB Security ID: 948596101
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hong Du For For Management
2 Elect Director Frank Kui Tang For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Merger by Absorption For For Management
Complies with Relevant Laws and
Regulations
2 Approve Merger by Absorption Plan For For Management
2.1 Approve Overall Plan For For Management
2.2 Approve Evaluation Price For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Type, Par Value Per Share For For Management
2.5 Approve Issue Manner and Target For For Management
Subscriber
2.6 Approve Issue Price For For Management
2.7 Approve Issue Number For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Cash Option For For Management
2.11 Approve Adjustment Mechanism of Cash For For Management
Option Price
2.12 Approve Credit and Debts as well as For For Management
Creditor Protection
2.13 Attribution of Profit and Loss During For For Management
the Transition Period
2.14 Approve Distribution of Cumulative For For Management
Earnings
2.15 Approve Staff Placement For For Management
2.16 Approve Asset Delivery For For Management
2.17 Approve Liability for Breach of For For Management
Contract
2.18 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Merger by Absorption
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Audit Report, Review Report For For Management
and Wealth Assessment Report
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Signing of Merger by For For Management
Absorption Agreement
13 Approve Signing of Supplementary For For Management
Agreement on Merger by Absorption
Agreement
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Appointment of Auditor For For Management
(Including Internal Control 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
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 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
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 For Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For For 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 For 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
===================== iShares Edge MSCI Min Vol Global ETF =====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
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 105
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For For Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Elect Michael Brierley as Director For For Management
5 Elect Karen Green as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Manning Rountree as Director For For Management
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Donna J. Blank For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Larry K. Harvey None None Management
*Withdrawn Resolution*
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Paul E. Mullings For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
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 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Ito, Masatoshi For For Management
3.2 Elect Director Nishii, Takaaki For For Management
3.3 Elect Director Fukushi, Hiroshi For For Management
3.4 Elect Director Tochio, Masaya For For Management
3.5 Elect Director Nosaka, Chiaki For For Management
3.6 Elect Director Takato, Etsuhiro For For Management
3.7 Elect Director Saito, Yasuo For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Brenner For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director Lauren M. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ward H. Dickson For For Management
1e Elect Director Noelle K. Eder For For Management
1f Elect Director Ellen M. Fitzsimmons For For Management
1g Elect Director Rafael Flores For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Craig S. Ivey For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffery N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Diana G. Reardon For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Human Rights Risks in Against Against Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
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 Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Nagamine, Toyoyuki For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Fukuzawa, Ichiro For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kano, Nozomu For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Keyes For For Management
1b Elect Director Thomas Hamilton For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett 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 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For For Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner 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 Proxy Access Amendments Against Against Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Eric J. Foss For For Management
1b Election Director Pierre-Olivier For For Management
Beckers-Vieujant
1c Election Director Lisa G. Bisaccia For For Management
1d Election Director Calvin Darden For For Management
1e Election Director Richard W. Dreiling For For Management
1f Election Director Irene M. Esteves For For Management
1g Election Director Daniel J. Heinrich For For Management
1h Election Director Patricia B. Morrison For For Management
1i Election Director John A. Quelch For For Management
1j Election Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4b Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4c Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4d Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4e Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4f Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4j Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal 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
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
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 54
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Katsuki, Atsushi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Shingai, Yasushi For For Management
3.6 Elect Director Hemmi, Yutaka For For Management
3.7 Elect Director Taemin Park For For Management
3.8 Elect Director Tanimura, Keizo For For Management
3.9 Elect Director Christina L. Ahmadjian For For Management
4.1 Appoint Statutory Auditor Waseda, For For Management
Yumiko
4.2 Appoint Statutory Auditor Okuda, For For Management
Yoshihide
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
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 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
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 Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
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 Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For For Management
1.12 Elect Director Geoffrey Y. Yang 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Belardi For For Management
1.2 Elect Director Matthew R. Michelini For For Management
1.3 Elect Director Brian Leach For For Management
1.4 Elect Director Gernot Lohr For For Management
1.5 Elect Director Marc Rowan For For Management
1.6 Elect Director Scott Kleinman For For Management
1.7 Elect Director Mitra Hormozi For For Management
2.1 Elect Subsidiary Director James R. For For Management
Belardi
2.2 Elect Subsidiary Director Robert L. For For Management
Borden
2.3 Elect Subsidiary Director Frank L. For For Management
Gillis
2.4 Elect Subsidiary Director Gernot Lohr For For Management
2.5 Elect Subsidiary Director Hope For For Management
Schefler Taitz
2.6 Elect Subsidiary Director William J. For For Management
Wheeler
3.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
3.2 Elect Subsidiary Director Frank L. For For Management
Gillis
3.3 Elect Subsidiary Director William J. For For Management
Wheeler
4.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
4.2 Elect Subsidiary Director Frank L. For For Management
Gillis
4.3 Elect Subsidiary Director William J. For For Management
Wheeler
5.1 Elect Subsidiary Director Natasha For For Management
Scotland Courcy
5.2 Elect Subsidiary Director William J. For For Management
Wheeler
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Bylaws For For Management
10 Approve Omnibus Stock Plan For For Management
A Shareholder Represents that Neither None Against Management
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
Not Count. For = Yes; Against= No
B Shareholder Represents that it is None Against Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
1.11 Elect Director Jill Ann Soltau 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
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For Abstain Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against 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 For Management
Director
8 Reelect Ohad Marani as External For Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For For Management
1k Elect Director Albert P.L. Stroucken For For Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BCE, INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Claire Pomeroy For For Management
1.10 Elect Director Rebecca W. Rimel For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Kobayashi, Hitoshi For For Management
1.4 Elect Director Takiyama, Shinya For For Management
1.5 Elect Director Yamasaki, Masaki For For Management
1.6 Elect Director Okada, Haruna For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For Against Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Ihara, Katsumi For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 Against Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Brett A. Keller For For Management
1f Elect Director Stuart R. Levine For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director Paula C. Tolliver For For Management
1j Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Marc B. Lautenbach For For Management
1.7 Elect Director Mary Alice Dorrance For For Management
Malone
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director Keith R. McLoughlin For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Sarah Hofstetter For Did Not Vote Shareholder
1.2 Elect Director Munib Islam For Did Not Vote Shareholder
1.3 Elect Director Bozoma Saint John For Did Not Vote Shareholder
1.4 Elect Director Kurt T. Schmidt For Did Not Vote Shareholder
1.5 Elect Director William D. Toler For Did Not Vote Shareholder
1.6 Management Nominee Fabiola R. Arredondo For Did Not Vote Shareholder
1.7 Management Nominee Howard M. Averill For Did Not Vote Shareholder
1.8 Management Nominee Maria Teresa For Did Not Vote Shareholder
(Tessa) Hilado
1.9 Management Nominee Marc B. Lautenbach For Did Not Vote Shareholder
1.10 Management Nominee Sara Mathew For Did Not Vote Shareholder
1.11 Management Nominee Keith R. McLoughlin For Did Not Vote Shareholder
1.12 Management Nominee Archbold D. van For Did Not Vote Shareholder
Beuren
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
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 80
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board 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 For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Balance 70 For For Management
Percent of Units in Infinity Mall
Trust Which Holds Westgate
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 11, 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 KPMG LLP as Auditors and For For Management
Authorize 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect Tal Shavit as Director For For Management
1.6 Elect Shai Weiss as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For For Management
CEO
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Amended Employee Stock For For Management
Purchase Plan
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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against Against Shareholder
5 Report on Plans to Reduce Carbon Against Against Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
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 Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 640 per Registered
Share and CHF 64 per Participation
Certificate
4.2 Approve Dividends of CHF 360 per For For Management
Registered Share and CHF 36 per
Participation Certificate from Capital
Contribution Reserves
5 Approve CHF 10,000 Reduction in Share For For Management
Capital and CHF 181,560 Reduction in
Participation Capital via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For Against Management
Board Chairman
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member For Against Management
of the Compensation Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the For Against Management
Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
8 Approve Increase in Conditional For For Management
Participation Capital Reserved for
Stock Option Plan
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.47 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
5 Approve Company Announcements in For For Management
English
6a Elect Dominique Reiniche (Chairman) as For For Management
Director
6ba Reelect Jesper Brandgaard as Director For For Management
6bb Reelect Luis Cantarell as Director For For Management
6bc Reelect Heidi Kleinbach-Sauter as For For Management
Director
6bd Elect Niels Peder Nielsen as New For For Management
Director
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
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 Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For For Management
3.3 Elect Frank John Sixt as Director For For Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LTD.
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
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
2a Elect Philip Lawrence Kadoorie as For For Management
Director
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as For For Management
Director
2d Elect Richard Kendall Lancaster as For For Management
Director
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
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
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as For For Management
Director (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For For Management
5.3 Reelect Carsten Hellmann as Director For For Management
5.4 Reelect Jette Nygaard-Andersen as For For Management
Director
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.22 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Reelect Jef Colruyt as Director For For Management
8 Elect Korys Business Services III NV, For Against Management
Permanently Represented by Wim
Colruyt, as Director
9a Approve Discharge of Delvaux Transfer For For Management
BVBA, Represented by Willy Delvaux, as
Director
9b Approve Discharge of Korys Business For For Management
Services III NV, Represented by Piet
Colruyt, as Director
9c Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to For For Management
Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.a Approve Special Board Report Re: For For Management
Company Law Article 604
II.b Approve Cap Amount to Increase Share For Against Management
Capital under Item II.c at EUR 315
Million
II.c Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.d Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
III.a Amend Article 6 to Reflect Changes in For Against Management
Capital Re: Item II.b
IV Approve Holding of Shareholders' For For Management
Registration Electronically
V Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin "Eddie" S. For For Management
Edwards, Jr.
1b Elect Director Claudius "Bud" E. For Against Management
Watts, IV
1c Elect Director Timothy T. Yates For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
2 Approve Financial Statements For Abstain Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 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 Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For Against Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
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 the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director Thomas "Tony" K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell, Jr. For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director John McAvoy For For Management
1.5 Elect Director William J. Mulrow For For Management
1.6 Elect Director Armando J. Olivera For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Deirdre Stanley For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For For Management
1.7 Elect Director Daniel J. McCarthy For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For For Management
1.11 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Richard M. Bracken For For Management
1d Elect Director C. David Brown, II For For Management
1e Elect Director Alecia A. DeCoudreaux For For Management
1f Elect Director Nancy-Ann M. DeParle For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Roger N. Farah For For Management
1i Elect Director Anne M. Finucane For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Larry J. Merlo For For Management
1l Elect Director Jean-Pierre Millon For For Management
1m Elect Director Mary L. Schapiro For For Management
1n Elect Director Richard J. Swift For For Management
1o Elect Director William C. Weldon For For Management
1p Elect Director Tony L. White 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 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
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 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Tojo, Toshiaki For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kimura, Satoru For For Management
2.8 Elect Director Kama, Kazuaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Sato, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
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 309
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Uchida, Kanitsu For For Management
2.5 Elect Director Saito, Kazuhiko For For Management
2.6 Elect Director Nakagawa, Takeshi For For Management
2.7 Elect Director Sato, Koji For For Management
2.8 Elect Director Nakagami, Fumiaki For For Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For Against Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For Against Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Assess Feasibility of Adopting a Against Against Shareholder
Policy to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
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 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
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 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 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 Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELL TECHNOLOGIES, INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Mike Holliday-Williams as For For Management
Director
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Ronald W. Jibson For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Pamela J. Royal For For Management
1.11 Elect Director Robert H. Spilman, Jr. For For Management
1.12 Elect Director Susan N. Story For For Management
1.13 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director James H. Vandenberghe For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director E. Marie McKee For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Mitigating Health and Against Against Shareholder
Climate Impacts of Duke Energy's Coal
Use
7 Report on Costs and Benefits of Against Against Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director James B. Connor For For Management
1c Elect Director Ngaire E. Cuneo For For Management
1d Elect Director Charles R. Eitel For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Melanie R. Sabelhaus For For Management
1g Elect Director Peter M. Scott, III For For Management
1h Elect Director David P. Stockert For For Management
1i Elect Director Chris Sultemeier For For Management
1j Elect Director Michael E. Szymanczyk For For Management
1k Elect Director Warren M. Thompson For For Management
1l Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For Against Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William P. Sullivan For For Management
1i Elect Director Ellen O. Tauscher For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
1l Elect Director Brett White -Withdrawn None None Management
Resolution
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Carolyn R. Bertozzi For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 80,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 65,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Clarisse Berggardh, Petteri For For Management
Koponen (Vice Chair), Leena Niemisto,
Seija Turunen, Anssi Vanjoki (Chair)
and Antti Vasara as Directors; Elect
Kim Ignatius as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
8 Approve Remuneration of Directors for For Against Management
FY 2018
9.1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2017 and FY 2018
9.2 Approve Lifting Restriction on Voting For For Management
Rights of Foreign Shareholders
9.3 Approve Limit for Issuance of For For Management
Bonds/Debentures/Sukuk Up to AED 30
Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management
of Bylaws
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 745,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 14.50 per
Share and Special Dividends of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For Against Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Reelect Bernhard Merki as Director and For Against Management
Member of the Compensation Committee
6.1.5 Elect Christoph Maeder as Director and For For Management
Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 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 PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For Against Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Mary Kasaris For For Management
1.4 Elect Director Irving F. Lyons, III For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For Against Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Charles Q. Chandler, IV For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Scott D. Grimes For For Management
1.6 Elect Director Richard L. Hawley For For Management
1.7 Elect Director Thomas D. Hyde For For Management
1.8 Elect Director B. Anthony Isaac For For Management
1.9 Elect Director Sandra A.J. Lawrence For For Management
1.10 Elect Director Ann D. Murtlow For For Management
1.11 Elect Director Sandra J. Price For For Management
1.12 Elect Director Mark A. Ruelle For For Management
1.13 Elect Director John J. Sherman For For Management
1.14 Elect Director S. Carl Soderstrom, Jr. For For Management
1.15 Elect Director John Arthur Stall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director Linda Dorcena Forry For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director William C. Van Faasen For For Management
1.10 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. "Jim" DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead 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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For Against Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
8 Report on Risks of Petrochemical Against For Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Nikhil Mehta For For Management
1k Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO. LTD.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Statutory
Auditors
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Sawada, Takashi For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Nakade, Kunihiro For For Management
2.5 Elect Director Kubo, Isao For For Management
2.6 Elect Director Tsukamoto, Naoyoshi For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Takahashi, Jun For For Management
2.9 Elect Director Nishiwaki, Mikio For For Management
2.10 Elect Director Izawa, Tadashi For For Management
2.11 Elect Director Takaoka, Mika For For Management
2.12 Elect Director Sekine, Chikako For For Management
3.1 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
3.2 Appoint Statutory Auditor Sato, Katsuji For For Management
3.3 Appoint Statutory Auditor Uchijima, For For Management
Ichiro
3.4 Appoint Statutory Auditor Shirata, For For Management
Yoshiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Mark S. Ordan For For Management
1.5 Elect Director Gail P. Steinel For For Management
1.6 Elect Director Warren M. Thompson For For Management
1.7 Elect Director Joseph S. Vassalluzzo For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director Daniel D. "Ron" Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard McDonell For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Leonard Abramsky For For Management
1.4 Elect Director Paul C. Douglas For For Management
1.5 Elect Director Jon N. Hagan For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Aladin (Al) W. Mawani For For Management
1.8 Elect Director Dori J. Segal For For Management
1.9 Elect Director Andrea Stephen 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
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY, INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Resolution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP. LTD.
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against Against Shareholder
Pollinators
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For 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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
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 Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board For For Management
Chairman
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF 2.
8 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
15 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
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 Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
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 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
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 John C C Chan as Director For For Management
2b Elect Eric K C Li as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For Against Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe 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 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 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 General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
10 Reelect Julie Guerrand as Supervisory For For Management
Board Member
11 Reelect Dominique Senequier as For For Management
Supervisory Board Member
12 Elect Alexandre Viros as Supervisory For For Management
Board Member
13 Elect Estelle Brachlianoff as For For Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
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
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Wan Chi Tin as Director For For Management
2c Elect Fahad Hamad A H Al-Mohannadi as For For Management
Director
2d Elect Chen Daobiao as Director For For Management
2e Elect Duan Guangming as Director For For Management
2f Elect Deven Arvind Karnik as Director For For Management
2g Elect Ralph Raymond Shea as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST & HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
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 Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Peter Anthony Allen as Director For For Management
3c Elect Li Fushen as Director For Against Management
3d Elect Zhu Kebing as Director For For Management
3e Elect Chang Hsin Kang as Director For Against Management
3f Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG & CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
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 Colin Lam Ko-yin as Director For For Management
3.2 Elect Lee Ka-shing as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Glenn S. Forbes For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director William A. Newlands For For Management
1i Elect Director Dakota A. Pippins For For Management
1j Elect Director Christopher J. For For Management
Policinski
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For For Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For For Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For For 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 For 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against 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: 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
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 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: Y40848106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
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 BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Alex Gorsky For For Management
1.4 Elect Director Michelle J. Howard For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Martha E. Pollack For For Management
1.8 Elect Director Virginia M. Rometty For For Management
1.9 Elect Director Joseph R. Swedish For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Peter R. Voser For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
1.c Accept Financial Statements and For For Management
Statutory Reports of Intesa Sanpaolo
Group Services ScpA
1.d Accept Financial Statements and For For Management
Statutory Reports of Cassa di
Risparmio di Pistoia e della Lucchesia
SpA
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.a Fix Number of Directors None For Shareholder
3.b.1 Slate 1 Submitted by Compagnia di None For Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione
Cassa di Risparmio in Bologna
3.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
4.a Approve Remuneration Policies for For For Management
Directors
4.b Approve Remuneration of Directors For For Management
4.c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2019
4.d Approve Fixed-Variable Compensation For For Management
Ratio
4.e Approve Severance Payments Policy For For Management
4.f Approve 2018 Annual Incentive Plan For For Management
4.g Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2018 Annual Incentive Plan
5 Approve Renunciation of Legal Action For For Management
Against Former Chairman and Former
General Manager of the Merged
Subsidiary Banca Monte Parma SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Kenneth A. Caplan For For Management
1.6 Elect Director Michael D. Fascitelli For For Management
1.7 Elect Director Robert G. Harper For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director John B. Rhea For For Management
1.10 Elect Director Janice L. Sears For For Management
1.11 Elect Director William J. Stein For For Management
1.12 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
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 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, For For Management
Norikazu
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Nagato, Masatsugu For For Management
1.4 Elect Director Nakazato, Ryoichi For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nohara, Sawako For For Management
1.7 Elect Director Machida, Tetsu For For Management
1.8 Elect Director Akashi, Nobuko For For Management
1.9 Elect Director Ikeda, Katsuaki For For Management
1.10 Elect Director Chubachi, Ryoji For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
1.12 Elect Director Kaiwa, Makoto For For Management
1.13 Elect Director Aihara, Risa 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
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Yanagisawa, For For Management
Yutaka
3.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
3.2 Elect Alternate Executive Director For For Management
Nezu, Kazuo
4.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
4.2 Elect Supervisory Director Takano, For For Management
Hiroaki
5 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 09, 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 Re-elect Mark Greenberg as Director For Against Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For Against Management
6 Re-elect Lord Sassoon as Director For Against Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 09, 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 Re-elect Anthony Nightingale as For Against Management
Director
3 Elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For 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 For 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
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 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
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 Change Location of For For Management
Head Office - Amend Provisions on
Director Titles
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Ogura, Toshiyuki For For Management
3.4 Elect Director Michihira, Takashi For For Management
3.5 Elect Director Honda, Toshiaki For For Management
3.6 Elect Director Hirai, Takeshi For For Management
3.7 Elect Director Urabe, Kazuo For For Management
3.8 Elect Director Watanabe, Shizuyoshi For For Management
3.9 Elect Director Kawamata, Yukihiro For For Management
3.10 Elect Director Sato, Kenji For For Management
3.11 Elect Director Sasaki, Kenji For For Management
3.12 Elect Director Tomonaga, Michiko For For Management
3.13 Elect Director Terajima, Yoshinori For For Management
4 Appoint Statutory Auditor Hirokawa, For For Management
Yuichiro
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
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 Specified Capital
Investment
10 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
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 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Masaaki For For Management
2.6 Elect Director Murai, Hiroyuki For For Management
2.7 Elect Director Wakai, Takashi For For Management
2.8 Elect Director Nakayama, Tsutomu For For Management
2.9 Elect Director Kurahashi, Takahisa For For Management
2.10 Elect Director Okamoto, Kunie For For Management
2.11 Elect Director Ueda, Tsuyoshi For For Management
2.12 Elect Director Murata, Ryuichi For For Management
2.13 Elect Director Yanagi, Masanori For For Management
2.14 Elect Director Tsuji, Takashi For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kazumi
4 Approve Cash Compensation Ceiling and For For Management
Restricted Stock Plan for Directors
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
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 27
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For For Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
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
Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.4 Reelect Thomas Staehelin as Director For For Management
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect David Kamenetzky as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For Against Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the For Against Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 20
Million
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
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 51.5
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Maeda, Hayato For For Management
2.4 Elect Director Tanaka, Ryuji For For Management
2.5 Elect Director Furumiya, Yoji For For Management
2.6 Elect Director Mori, Toshihiro For For Management
2.7 Elect Director Toshima, Koji For For Management
2.8 Elect Director Nuki, Masayoshi For For Management
2.9 Elect Director Kuwano, Izumi For For Management
2.10 Elect Director Ichikawa, Toshihide For For Management
2.11 Elect Director Asatsuma, Shinji For For Management
3 Elect Director and Audit Committee For For Management
Member Hirokawa, Masaya
4.1 Elect Director Karaike, Koji if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.2 Elect Director Aoyagi, Toshihiko if For For Management
Adoption of Three Committee Board
Structure in Item 8 is Approved
4.3 Elect Director Maeda, Hayato if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.4 Elect Director Tanaka, Ryuji if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.5 Elect Director Furumiya, Yoji if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.6 Elect Director Mori, Toshihiro if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.7 Elect Director Toshima, Koji if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.8 Elect Director Nuki, Masayoshi if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.9 Elect Director Kuwano, Izumi if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.10 Elect Director Ichikawa, Toshihide if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.11 Elect Director Asatsuma, Shinji if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.12 Elect Director Kuga, Eiichi if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.13 Elect Director Hirokawa, Masaya if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.14 Elect Director Ide, Kazuhide if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
4.15 Elect Director Eto, Yasunori if For For Management
Adoption of Three Committee Board
Structure in Item 8 Is Approved
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Authorize Share Repurchase of Up To 16 Against Against Shareholder
Million Shares in the Coming Year
8 Amend Articles to Adopt Board Against Against Shareholder
Structure with Three Committees
9.1 Elect Shareholder Director Nominee Against Against Shareholder
Toshiya Justin Kuroda
9.2 Elect Shareholder Director Nominee Against Against Shareholder
Kuroda, Keigo
9.3 Elect Shareholder Director Nominee J. Against Against Shareholder
Michael Owen
10.1 Elect Shareholder Director Nominee Against Against Shareholder
Toshiya Justin Kuroda if Item 8 Is
Rejected
10.2 Elect Shareholder Director Nominee Against Against Shareholder
Kuroda, Keigo if Item 8 Is Rejected
10.3 Elect Shareholder Director Nominee J. Against Against Shareholder
Michael Owen if Item 8 Is Rejected
11 Approve Restricted Stock Plan if Item Against Against Shareholder
8 Is Rejected
12 Approve Compensation Ceiling for Against Against Shareholder
Outside Directors Who Are Not Audit
Committee Members if Item 8 Is
Rejected and Item 10 Is Approved
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For Against Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
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 127.5
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Hayashi, Keiko For For Management
2.7 Elect Director Nishio, Kazunori For For Management
2.8 Elect Director Iwamura, Miki For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Antonio F. Fernandez For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Marguerite M. Nader For For Management
1.9 Elect Director Lawrence D. Raiman For For Management
1.10 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Unrealized Property Revaluation
Losses
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula For For Management
Re: Fair Value Losses on Financial
Instruments
6.4 Amend Trust Deed Distribution Formula For For Management
Re: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula For For Management
Re: Gains on Disposal of Special
Purpose Vehicles of Link
7 Approve Trust Deed Expanded Investment For For Management
Scope Re: Relevant Investments and
Relevant Investments Amendments
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Bruce Connell For For Management
1b Elect Director Thomas S. Gayner For For Management
1c Elect Director Stewart M. Kasen For For Management
1d Elect Director Alan I. Kirshner For For Management
1e Elect Director Diane Leopold For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Darrell D. Martin For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Richard R. Whitt, III For For Management
1m Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor 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
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against Against Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Richard Lenny For For Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For For Management
1i Elect Director John Rogers, Jr. For For Management
1j Elect Director Paul Walsh For Against Management
1k Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
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 Robert D. Larson For For Management
2.2 Elect Director Shimodaira, Atsuo For For Management
2.3 Elect Director Sato, Hitoshi For For Management
2.4 Elect Director Miyashita, Kenji For For Management
2.5 Elect Director Andrew V. Hipsley For For Management
2.6 Elect Director Hiiro, Tamotsu For For Management
2.7 Elect Director Kawamura, Akira For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Kobayashi, Daikichiro For For Management
1.7 Elect Director Matsuda, Katsunari For For Management
1.8 Elect Director Iwashita, Tomochika For For Management
1.9 Elect Director Murayama, Toru For For Management
1.10 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For Against Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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: 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
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Mitigating Impacts of Against Against Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against Against Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
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 27.5
2.1 Elect Director Yamamoto, Ado For For Management
2.2 Elect Director Ando, Takashi For For Management
2.3 Elect Director Takagi, Hideki For For Management
2.4 Elect Director Haigo, Toshio For For Management
2.5 Elect Director Iwase, Masaaki For For Management
2.6 Elect Director Takasaki, Hiroki For For Management
2.7 Elect Director Suzuki, Kiyomi For For Management
2.8 Elect Director Yoshikawa, Takuo For For Management
2.9 Elect Director Yano, Hiroshi For For Management
2.10 Elect Director Adachi, Munenori For For Management
2.11 Elect Director Iwakiri, Michio For For Management
2.12 Elect Director Hibino, Hiroshi For For Management
2.13 Elect Director Momiyama, Mitsugu For For Management
2.14 Elect Director Ozawa, Satoshi For For Management
2.15 Elect Director Fukushima, Atsuko For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. M. Beall For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For For Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Betsy D. Holden For For Management
1.8 Elect Director Sam L. Susser For For Management
1.9 Elect Director Julian E. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Abstain Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Arrangement Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON BUILDING FUND, INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Asset Management
Compensation
2 Elect Executive Director Nishiyama, For For Management
Koichi
3.1 Elect Alternate Executive Director For For Management
Tanabe, Yoshiyuki
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Yamazaki, For For Management
Masahiko
4.2 Elect Supervisory Director Kawakami, For For Management
Yutaka
4.3 Elect Supervisory Director Sato, For For Management
Motohiko
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT, INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Sakashita, For For Management
Masahiro
2 Elect Alternate Executive Director For For Management
Toda, Atsushi
3.1 Elect Supervisory Director Shimamura, For Against Management
Katsumi
3.2 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
4 Elect Supervisory Director Tazaki, Mami For For Management
5 Elect Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
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 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
3.11 Elect Director Yamauchi, Yasuhiro For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
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 Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Karube, Isao For For Management
2.7 Elect Director Mizuno, Masato For For Management
2.8 Elect Director Nakagawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Mukai, For For Management
Chisugi
3.2 Appoint Statutory Auditor Kamei, For For Management
Naohiro
4 Appoint Alternate Statutory Auditor For For Management
Sugiura, Tetsuro
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC. /3462/
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Make Technical For For Management
Changes
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Owada, For For Management
Koichi
3.3 Elect Supervisory Director Okada, Mika For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Usumi, Yoshio For For Management
1.7 Elect Director Doi, Miwako For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Omiya, Hideaki For For Management
2 Appoint Statutory Auditor Nishimura, For For Management
Motoya
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Kirsten A. Green For For Management
1e Elect Director Glenda G. McNeal For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Implementation of Human Against Against Shareholder
Rights Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
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 8.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Homma, Yo For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Yamaguchi, Shigeki For For Management
3.4 Elect Director Fujiwara, Toshi For For Management
3.5 Elect Director Kitani, Tsuyoshi For For Management
3.6 Elect Director Takeuchi, Shunichi For For Management
3.7 Elect Director Ito, Koji For For Management
3.8 Elect Director Matsunaga, Hisashi For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Hirano, Eiji For For Management
3.11 Elect Director Ebihara, Takashi For For Management
3.12 Elect Director John McCain For For Management
3.13 Elect Director Fujii, Mariko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399121
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 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
3.2 Appoint Statutory Auditor Kajikawa, For For Management
Mikio
3.3 Appoint Statutory Auditor Nakata, For Against Management
Katsumi
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Eugene L. Batchelder For For Management
1c Elect Director Margaret M. Foran For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
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 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, For For Management
Shinji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director S. Kurishna Kumar For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director John L. Hall For Against Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
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
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Takano, Yumiko For For Management
2.4 Elect Director Katayama, Yuichi For For Management
2.5 Elect Director Yokota, Akiyoshi For For Management
2.6 Elect Director Takahashi, Wataru For For Management
2.7 Elect Director Hanada, Tsutomu For Against Management
2.8 Elect Director Mogi, Yuzaburo For For Management
2.9 Elect Director Kaneki, Yuichi For For Management
2.10 Elect Director Kambara, Rika For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For Did Not Vote Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For Did Not Vote Management
Association
6 Approve Election of Employee For Did Not Vote Management
Representative to Supervisory Board
7 Amend Remuneration Policy For Did Not Vote Management
8 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
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 85
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Tsurumi, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Moriya, Norihiko For For Management
2.9 Elect Director Hirose, Mitsuya For For Management
2.10 Elect Director Wakamatsu, Yasuhiro For For Management
2.11 Elect Director Makino, Jiro For For Management
2.12 Elect Director Saito, Tetsuo For For Management
3 Appoint Statutory Auditor Minai, Naoto For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
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
2a Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Tan Ngiap Joo as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2018
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/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director Mary Pat McCarthy For For Management
1c Elect Director Nir Zuk For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as For For Management
Director
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Per Bank as Director For For Management
5.6 Reelect Birgitta Stymne Goransson as For Abstain Management
Director
5.7 Elect Sir John Peace as New Director For For Management
5.8 Elect Isabelle Parize as New Director For For Management
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Company For For Management
Announcements in English
8.3 Amend Articles Re: Internal Documents For For Management
in English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 24, 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 70
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
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 22.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For Abstain Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million from 2019 AGM Until 2020 AGM
5.2 Approve Revised Short Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.5 Million for
Fiscal 2019
5.3 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million for Fiscal 2020
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chairman
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Michelle Felman as Director For For Management
6.1.4 Elect Alfred Gantner as Director For For Management
6.1.5 Elect Grace del Rosario-Castano as For For Management
Director
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Eric Strutz as Director For For Management
6.1.8 Elect Patrick Ward as Director For For Management
6.1.9 Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Michelle Felman as Member of For For Management
the Compensation Committee
6.2.2 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For For Management
the Compensation Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Zhu Kebing as Director For For Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect Frances Waikwun Wong as Director For For Management
3e Elect Lars Eric Nils Rodert 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 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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For For Management
1.7 Elect Director Kathryn L. Munro For For Management
1.8 Elect Director Bruce J. Nordstrom For For Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
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 Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 03, 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Independent Auditors
10 Reelect Martin De Prycker as For For Management
Independent Director
11 Reelect Dominique Leroy as Director For For Management
12 Elect Catherine Rutten as Independent For For Management
Director
13 Ratify Deloitte and CDP Petit & Co For For Management
SPRL as Joint Auditors and Approve
Auditors' Remuneration
14 Acknowledge Information on Appointment None None Management
of Geert Verstraeten as Permanent
Representative for Auditor
15 Transact Other Business None None 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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Randgold Resources
Limited with Barrick Gold Corporation
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RRS Security ID: G73740113
Meeting Date: NOV 07, 2018 Meeting Type: Court
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director Marta R. Stewart For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Gregory T. McLaughlin For For Management
1h Elect Director Ronald L. Merriman For For Management
1i Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify the Amendment to the Company's For For Management
Bylaws to Permit Stockholders to
Propose Binding Amendments to the
Company's Bylaws
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry Klehm, III For For Management
1b Elect Director Valerie Rahmani For For Management
1c Elect Director Carol P. Sanders For For Management
1d Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Thomas J. Lawley For For Management
1.3 Elect Director John F. Wilson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan None None Management
*Withdrawn Resolution*
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management For For Management
Board
12 Amend Management Board Remuneration For For Management
Policy
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Authorize Board to Acquire Common For For Management
Shares
17 Authorize Board to Acquire Cumulative For For Management
Preferred Financing Shares
18 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
and 17
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
10 Re-elect Rita Griffin as Director For Against Management
11 Re-elect Orna Ni-Chionna as Director For Against Management
12 Re-elect Les Owen as Director For Against 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
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
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 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 For For Management
Connection with the Issue of Mandatory
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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.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 Abstain Management
and Consolidated Financial Statements
2 Approve Auditors' Report For Abstain 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
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
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 Elect Alexander Charles Hungate as For For Management
Director
4 Elect Tan Soo Nan 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
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and SATS Restricted Share
Plan
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
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 Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
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 7.6
Million
4.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 10.5 Million
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 6
Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.6 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2a Relect Alfred Schindler as Director For Against Management
5.2b Reelect Pius Baschera as Director For For Management
5.2c Reelect Erich Ammann as Director For Against Management
5.2d Reelect Luc Bonnard as Director For Against Management
5.2e Reelect Patrice Bula as Director For For Management
5.2f Reelect Monika Buetler as Director For For Management
5.2g Reelect Rudolf Fischer as Director For For Management
5.2h Reelect Anthony Nightingale as Director For Against Management
5.2i Reelect Tobias Staehelin as Director For For Management
5.2j Reelect Carole Vischer as Director For For Management
5.3.1 Reappoint Pius Baschera as Member of For Against Management
the Compensation Committee
5.3.2 Reappoint Patrice Bula as Member of For Against Management
the Compensation Committee
5.3.3 Reappoint Rudolf Fischer as Member of For Against Management
the Compensation Committee
5.4 Designate Adrian von Segesser as For For Management
Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
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 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Kato, Koji For For Management
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
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 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and 2019 Work
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Fund Management Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Borrowings from Controlling For For Management
Shareholder
10 Approve Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Purchase of Trust Products by For For Management
Controlling Shareholder
15 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
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 50
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Ando, Keiichi For For Management
2.6 Elect Director Ozaki, Hiroshi For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 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 Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Did Not Vote Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Luca Dal Fabbro as Board Chair None For Shareholder
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 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 2.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as For Against Management
Director
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.3
Million
6 Approve CHF 46,637 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 02, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect Ido Leffler as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosalind G. Brewer For For Management
1b Elect Director Mary N. Dillon For For Management
1c Elect Director Mellody Hobson For For Management
1d Elect Director Kevin R. Johnson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Clara Shih For For Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director Myron E. Ullman, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Policy on Board Diversity Against Against Shareholder
5 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
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 39
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Saito, Kazuhiro For For Management
2.3 Elect Director Tsujimura, Hideo For For Management
2.4 Elect Director Yamazaki, Yuji For For Management
2.5 Elect Director Kimura, Josuke For For Management
2.6 Elect Director Torii, Nobuhiro For For Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
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 Abstain 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 Against 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 Abstain 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 Abstain 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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 Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Watanabe, Tetsu For For Management
2.7 Elect Director Osawa, Katsuichi For For Management
2.8 Elect Director Kunibe, Takeshi For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against Against Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For For Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For For Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton 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 Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett 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 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
3.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE CLOROX CO.
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE COOPER COS., INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Juan R. Perez For For Management
1.11 Elect Director Wendy L. Schoppert For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Report on Prison Labor in the Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For For Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against Against Shareholder
6 Report on Human Rights Risks in Against Against Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TJX COS., INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against Against Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORP.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock For For Management
Consolidation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann 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 Commission a Report on the Pay Grades Against Against Shareholder
and/or Salary Ranges of All
Classifications of Company Employees,
to Be Considered When Setting Target
Amounts for Compensation of Named
Executive Officers
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
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 17.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Miwa, Hiroaki For For Management
2.4 Elect Director Sekiguchi, Koichi For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Kobiyama, Takashi For For Management
2.7 Elect Director Yamamoto, Tsutomu For For Management
2.8 Elect Director Shibata, Mitsuyoshi For For Management
2.9 Elect Director Ando, Takaharu For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
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 27.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Seta, Kazuhiko For For Management
2.6 Elect Director Matsuoka, Hiroyasu For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Kato, Harunori For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Mochizuki, Masahisa For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Kusunoki, Satoru For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Yazaki, Hirokazu For For Management
2.14 Elect Director Ogawa, Susumu For For Management
2.15 Elect Director Yachi, Hiroyasu For For Management
2.16 Elect Director Mineki, Machiko For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Takano, Ikuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.17 Million for the
Chairman, DKK 780,000 for the Vice
Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for
Committee Work
6a1 Approve Creation of DKK 151 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6a2 Approve Equity Plan Financing For Did Not Vote Management
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Reelect Jukka Pertola as Member of For Did Not Vote Management
Board
7b Reelect Torben Nielsen as Member of For Did Not Vote Management
Board
7c Reelect Lene Skole as Member of Board For Did Not Vote Management
7d Reelect Mari Tjomoe as Member of Board For Did Not Vote Management
7e Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management
of Board
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Abe, Mitsunobu For For Management
1.6 Elect Director Kijima, Keisuke For For Management
1.7 Elect Director Mitsuhashi, Shinya For For Management
1.8 Elect Director Aoki, Keisei For Against Management
1.9 Elect Director Okada, Motoya For Against Management
1.10 Elect Director Yamada, Eiji For Against Management
1.11 Elect Director Ogawa, Hisaya For For Management
2.1 Appoint Statutory Auditor Sakai, Jun For For Management
2.2 Appoint Statutory Auditor Ofune, For For Management
Masahiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 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 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2017/18
3.2 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2017/18
3.6 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal
2017/18
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Elect Joan Trian Riu to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 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 For Management
Allocation of Income, and Dividends of
EUR 1.21 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent For For Management
Board Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent For For Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally E. Blount For For Management
1.2 Elect Director Mary N. Dillon For For Management
1.3 Elect Director Charles Heilbronn For For Management
1.4 Elect Director Michael R. MacDonald 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
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 25.8
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ando, Yukihiro For For Management
3.2 Elect Director Seta, Dai For For Management
3.3 Elect Director Masuda, Motohiro For For Management
3.4 Elect Director Yamanaka, Masafumi For For Management
3.5 Elect Director Mishima, Toshio For For Management
3.6 Elect Director Akase, Masayuki For For Management
3.7 Elect Director Ikeda, Hiromitsu For For Management
3.8 Elect Director Tamura, Hitoshi For For Management
3.9 Elect Director Kato, Akihiko For For Management
3.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For For Management
1g Elect Director Timothy E. Guertin For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver 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 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.P. CAREY, INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Peter J. Farrell For For Management
1c Elect Director Robert J. Flanagan For For Management
1d Elect Director Jason E. Fox For For Management
1e Elect Director Benjamin H. Griswold, IV For For Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Mary C. Farrell For For Management
1d Elect Director Leigh Ann Pusey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen "Steve" J. For For Management
Easterbrook
1c Elect Director Timothy "Tim" P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas "Tom" W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas "Doug" For For Management
McMillon
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S For For Management
Reinemund
1k Elect Director S. Robson "Rob" Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For For Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director J. Kevin Fletcher For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Karen B. DeSalvo For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Timothy J. Naughton For Against Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Sergio D. Rivera For For Management
1h Elect Director Johnese M. Spisso For For Management
1i Elect Director Kathryn M. Sullivan For For Management
1j Elect Director R. Scott Trumbull For For Management
1k Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
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 87.5
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Sato, Yumiko For For Management
2.3 Elect Director Murayama, Yuzo For For Management
2.4 Elect Director Saito, Norihiko For For Management
2.5 Elect Director Miyahara, Hideo For For Management
2.6 Elect Director Takagi, Hikaru For For Management
2.7 Elect Director Kijima, Tatsuo For For Management
2.8 Elect Director Ogata, Fumito For For Management
2.9 Elect Director Hasegawa, Kazuaki For For Management
2.10 Elect Director Hirano, Yoshihisa For For Management
2.11 Elect Director Kurasaka, Shoji For For Management
2.12 Elect Director Nakamura, Keijiro For For Management
2.13 Elect Director Matsuoka, Toshihiro For For Management
2.14 Elect Director Sugioka, Atsushi For For Management
2.15 Elect Director Kawai, Tadashi For For Management
3.1 Appoint Statutory Auditor Nishikawa, For For Management
Naoki
3.2 Appoint Statutory Auditor Shibata, For For Management
Makoto
3.3 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
3.4 Appoint Statutory Auditor Tsutsui, For For Management
Yoshinobu
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 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
--------------------------------------------------------------------------------
WORLDPAY INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For For Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YAHOO JAPAN CORP.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Yahoo! Japan
Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kawabe, Kentaro For For Management
3.2 Elect Director Ozawa, Takao For For Management
3.3 Elect Director Son, Masayoshi For For Management
3.4 Elect Director Miyauchi, Ken For For Management
3.5 Elect Director Fujihara, Kazuhiko For For Management
3.6 Elect Director Oketani, Taku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
4.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
5 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
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 Appoint Statutory Auditor Omoto, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Matsuda, For For Management
Michihiro
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Baba, Kumao For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
6 Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
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 Abstain Management
============== iShares Edge MSCI Multifactor Emerging Markets ETF ==============
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.14 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors and For For Management
Auditors for FY 2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9.1 Elect Mohamed Khalifa Al Mubarak as For For Management
Director
9.2 Elect Waleed Ahmed Almokarrab Al For For Management
Muhairi as Director
9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management
as Director
9.4 Elect Mansour Mohamed Al Mulla as For For Management
Director
9.5 Elect Martin Lee Edelman as Director For For Management
9.6 Elect Ali Saeed Abdulla Sulayem Al For For Management
Falasi as Director
9.7 Elect Hamad Salem Mohamed Al Ameri as For For Management
Director
10 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2017 and
FY 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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Services Agreement, Proposed Annual
Monetary Caps and Related Transactions
2 Approve Supply of Raw Materials For For Management
Agreement, Proposed Annual Monetary
Caps and Related Transactions
3 Approve Terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO., LTD.
Ticker: 914 Security ID: Y01373110
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For For Management
Director
2.2 Elect Gueitiro Matsuo Genso 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 Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
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 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?
7 Approve Grant of Shares to Employees 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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 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 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 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 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 For 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 MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 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 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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Horizontal Competition For For Management
Preventive Commitments
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 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 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Ciavolih Mota as
Director
6 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: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Related Party Transactions Re: For For Management
Saudi Home Loans
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Bank Alkhair
8 Approve Related Party Transactions Re: For For Management
Al-Khair Capital Company
9 Approve Discharge of Directors for FY For For Management
2018
10.1 Elect Abdulaziz Al Mani as Director For For Management
10.2 Elect Ahmed Al Dahsh as Director For For Management
10.3 Elect Thamr Al Harthi as Director For For Management
10.4 Elect Youssef Al Shalash as Director For For Management
10.5 Elect Ghali Al Saadon as Director For Abstain Management
10.6 Elect Mohammed Al Manae as Director For For Management
10.7 Elect Ibrahim Al Sultan as Director For For Management
10.8 Elect Hazlol Al Hazlol as Director For For Management
10.9 Elect wael Al Bassam as Director For Abstain Management
10.10 Elect Salih Batish as Director For Abstain Management
10.11 Elect Tariq Allah as Director For For Management
10.12 Elect Abdullah Al Garish as Director For Abstain Management
10.13 Elect Mashaal Al Shaya as Director For For Management
10.14 Elect Majid Al Qassim as Director For For Management
10.15 Elect Atif Al Shahri as Director For Abstain Management
10.16 Elect Khalid Al Aglan as Director For Abstain Management
10.17 Elect Mohammed Al Salamah as Director For Abstain Management
10.18 Elect Suliman Al Hadif as Director For For Management
10.19 Elect Riyadh Al Kharashi as Director For Abstain Management
11 Elect Members of Audit Committee For For Management
12 Approve Absence of Dividends For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with For For Management
Pol-Food Polska Sp. z o.o.
5 Close Meeting None None Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Pierre Detry For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Approve Discharge of Szymon Piduch For For Management
(CEO) and Michal Krauze (Management
Board Member)
14 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman), Maciej
Polanowski (Supervisory Board Member),
and Eryk Bajer (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Approve Cash Dividends of 35 Percent For For Management
of Paid-Up Capital
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2019
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible For For Management
Bonds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up To USD 1 Billion
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 For Did Not Vote Management
to EGP 1
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Employee Yearly Raise For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: DEC 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussein Eid as Director For Did Not Vote Management
1.2 Elect Alaa Hassan as Director For Did Not Vote Management
1.3 Elect Mohammed Mhrim as Director For Did Not Vote Management
2 Approve Composition of The Board For Did Not Vote Management
3 Approve Amended Allocation of Income For Did Not Vote Management
for FY 2017/2018
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of For Did Not Vote Management
Year 1981 as per Ownership Changes
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2019/2020
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
9 Approve Donations for FY 2019 Up to 2 For For Management
Percent of Average Net Profits of FY
2017 and FY 2018
10 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 22, 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.03 Elect Leung Lincheong as Director For For Management
2.04 Elect Wang Susheng as Director For For 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 For 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 10, 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 Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Establishing Enterprise Group For For Management
with Company as Parent Company
8 Amend Articles of Association For For Management
9 Approve Merger by Absorption For For Management
9.1 Approve Overall Plan For For Management
9.2 Approve Evaluation Price For For Management
9.3 Approve Payment Manner For For Management
9.4 Approve Share Type and Par Value Per For For Management
Shares
9.5 Approve Issue Manner and Target For For Management
Subscribers
9.6 Approve Issuance Price For For Management
9.7 Approve Issue Size For For Management
9.8 Approve Listing Exchange For For Management
9.9 Approve Lock-Up Period For For Management
9.10 Approve Cash Option For For Management
9.11 Approve Creditor's Benefit Protection For For Management
Machine
9.12 Approve Performance Commitment and For For Management
Compensation Arrangement
9.13 Approve Staff Placement For For Management
9.14 Approve Transition Period of Profit For For Management
and Loss Arrangement
9.15 Approve Distribution Arrangement of For For Management
Cumulative Earnings
10 Approve Report (Draft) and Summary of For For Management
Related-party Transaction in
Connection to the Merger by Absorption
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Merger by Absorption and For For Management
Related Party Transactions in
Connection with Major Asset
Restructuring of Listed Companies
13 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
14 Approve Transaction Does Not For For Management
Constitute with Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Basis and Fairness of Pricing For For Management
for This Transaction
19 Approve Signing of Merger by For For Management
Absorption via Issuance of Shares
Agreement, Supplementary Agreement of
Merger by Absorption via Issuance of
Shares and Performance Commitment
Compensation Agreement
20 Approve Self-inspection Report on For For Management
Company's Real Estate Business
21 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
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 Abstain 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 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 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 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 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 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
--------------------------------------------------------------------------------
ING LIFE INSURANCE CO. KOREA LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyoung Tae as Outside For For Management
Director
--------------------------------------------------------------------------------
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 For Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None For Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None For 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 For 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
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Did Not Vote Management
11.2 Elect Andrey Bugrov as Director None Did Not Vote Management
11.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
11.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
11.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management
11.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
11.7 Elect Andrey Murov as Director None Did Not Vote Management
11.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management
11.9 Elect Ronald Pollett as Director None Did Not Vote Management
11.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
11.11 Elect Igor Sechin as Director None Did Not Vote Management
11.12 Elect Denis Fedorov as Director None Did Not Vote Management
11.13 Elect Dmitry Shugaev as Director None Did Not Vote Management
12.1 Elect Gennady Bukaev as Member of For Did Not Vote Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For Did Not Vote Management
of Audit Commission
13 Ratify Auditor For Did Not Vote Management
14.1 Approve Company's Membership in For Did Not Vote Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For Did Not Vote Management
National Technology Transfer
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Complementary Remuneration to For Did Not Vote Management
be Paid to Executives as Part of
Incentive Bonus Plan
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 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 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Acquisition of Investment For For Management
Certificates of JSW Stabilization
Closed-End Investment Fund
7 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Acquisition of 4.4 Million For For Management
Shares of Przedsiebiorstwo Budowy
Szybow SA
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments for Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Changes in Capital Reserve
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments for Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Dividends of PLN 1.71 per Share
8.6 Approve Transfer of PLN 124.5 Million For For Management
from Reserve Capital to Supplementary
Capital
9 Receive Report on Representation None None Management
Expenses, Expenses for Legal,
Marketing, Public Relations, Social
Communication, Consultancy Services,
with Opinion of Supervisory Board
10.1a Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
10.1b Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
10.1c Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
10.1d Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
10.1e Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
10.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
10.2a Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
10.2c Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder
2017, AGM Resolutions Re: Approve
Structure of Remuneration of
Management Board; Approve Structure of
Remuneration of Management Board
12 Amend Jan. 12, 2017, EGM, Resolution None Against Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
13 Amend Statute None Against Shareholder
14 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
15 Close Meeting None None 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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
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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
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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 For 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
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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 For 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 For Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For For 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 For Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For For 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
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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 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 Abstain 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 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 Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 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
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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 Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
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
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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 Abstain 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?
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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 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
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MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
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
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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 Abstain 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 For Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
2 Elect General Director For Did Not Vote Management
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4 Cancel Regulations on Audit Commission For Did Not Vote Management
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MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.398 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Management
6.4 Approve New Edition of Regulations on For Did Not Vote Management
CEO
7 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
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
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MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For Did Not Vote Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For Did Not Vote Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None Did Not Vote Management
Director
3.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
3.3 Elect Artem Zasurskii as Director None Did Not Vote Management
3.4 Elect Aleksei Katkov as Director None Did Not Vote Management
3.5 Elect Aleksei Kornia as Director None Did Not Vote Management
3.6 Elect Regina von Flemming as Director None Did Not Vote Management
3.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.8 Elect Thomas Holtrop as Director None Did Not Vote Management
3.9 Elect Valentin Iumashev as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends of HUF 142.5 per For Did Not Vote Management
Share
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2018 AGM
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Sandor Csanyi as Management For Did Not Vote Management
Board Member
11 Elect Anthony Radev as Management For Did Not Vote Management
Board Member
12 Elect Janos Martonyi as Management For Did Not Vote Management
Board Member
13 Elect Talal Al Awfi as Management For Did Not Vote Management
Board Member
14 Elect Anett Pandurics as Supervisory For Did Not Vote Management
Board
15 Elect Anett Pandurics as Audit For Did Not Vote Management
Committee Member
16 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "A" Series Shares
17 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion For Did Not Vote Management
Increase in Share Capital with
Preemptive Rights; Amend Articles of
Association Accordingly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None For Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.3 Re-elect Norman Weltman as Director For Against 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 Against Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For Against 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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Liu, Jianjun as Director For Against Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping 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
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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Zhang Yuanfu as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Odonto System For Did Not Vote Management
Planos Odontologicos Ltda.
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-youn as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Hyoung-tae as Outside For For Management
Director
3.2 Elect Sung Joo-ho as Outside Director For For Management
3.3 Elect Kim Bum-su as Outside Director For For Management
4 Elect Chun Young-sup as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
5.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur For For Management
Bartoszewicz (Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.12 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11 Amend Statute None Against Shareholder
12 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Paul Harris as Director For Against Management
1.4 Re-elect Albertinah Kekana as Director For Against Management
1.5 Elect Mamongae Mahlare as Director For For Management
1.6 Elect Ralph Mupita as Director For For Management
1.7 Elect James Teeger as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
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 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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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-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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 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 For Management
3C Elect Sun Chenglong as Director For For Management
3D Elect Jorg Mommertz as Director For For 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 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 For 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 For 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 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Iurii Levin as Director None Did Not Vote Management
4.4 Elect Nail Maganov as Director None Did Not Vote Management
4.5 Elect Renat Muslimov as Director None Did Not Vote Management
4.6 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.7 Elect Rinat Sabirov as Director None Did Not Vote Management
4.8 Elect Valerii Sorokin as Director None Did Not Vote Management
4.9 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain Management
Auditors
7 Approve Remuneration of Directors and For For 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 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 Abstain 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 Abstain Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Abstain Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 12, 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
--------------------------------------------------------------------------------
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 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
==================== iShares Emerging Markets Dividend ETF =====================
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Board Position of Jose Ricardo For For Management
Elbel Simao and Elect Bernardo Machado
Sacic as Alternate Director
4 Ratify Minutes of Meetings Contained For For Management
in Corporate Acts
--------------------------------------------------------------------------------
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: P30641115
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Did Not Vote Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None Did Not Vote Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Did Not Vote Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Did Not Vote Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Did Not Vote Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Did Not Vote Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Did Not Vote Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Did Not Vote Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Did Not Vote Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Did Not Vote Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Did Not Vote Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Did Not Vote Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Did Not Vote Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Did Not Vote Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None Did Not Vote Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.4 Elect Andrei Donets as Director None Did Not Vote Management
8.5 Elect Sergei Donskoi as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Andrei Karkhu as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Galina Makarova as Director None Did Not Vote Management
8.10 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.11 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.12 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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, 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
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 Abstain Management
1.2 Accept Auditor's Report For Abstain 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton 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
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 11, 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 Profit Distribution For For Management
3.1 Elect JASON CHENG, a Representative of For For Management
ASUSPOWER CORPORATION with SHAREHOLDER
NO. 00000001, as Non-Independent
Director
3.2 Elect T.H. TUNG, with ID NO. For For Management
U120682XXX, as as Non-Independent
Director
3.3 Elect GARY CHUANG, with SHAREHOLDER NO. For For Management
00000003, as as Non-Independent
Director
3.4 Elect JONATHAN CHANG, a Representative For For Management
of DAI-HE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 00030814, as
Non-Independent Director
3.5 Elect TAN-HSU TAN, with ID NO. For For Management
U120267XXX, as Independent Director
3.6 Elect MICHAEL WANG, with ID NO. For For Management
L101796XXX, as Independent Director
3.7 Elect MING-YU LEE, with ID NO. For For Management
F120639XXX, as Independent Director
4 Amend Articles of Association For For Management
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 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For For Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For For Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For For Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For For Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For For Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For For Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For For Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For For 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 For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For 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 For 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 For 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 For Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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 For 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
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 18, 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 Amend Articles of Association For For Management
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 and Supervisors
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 and Procedures for
Endorsement and Guarantees
8.1 Elect LI WEN-ZAO, a Representative of For For Management
LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.2 Elect LI YAO-ZHONG, a Representative For For Management
of LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.3 Elect LI YAO-MIN with Shareholder No. For For Management
20, as Non-Independent Director
8.4 Elect LIU YONG-ZHONG with ID No. For For Management
A121341XXX, as Non-Independent Director
8.5 Elect GUO ZUAN-QIANG with Shareholder For For Management
No. 62, as Non-Independent Director
8.6 Elect LU TIAN-WEI with Shareholder No. For For Management
168 as Independent Director
8.7 Elect CAI SHI-LU with ID No. For For Management
A123387XXX as Independent Director
8.8 Elect YOU QING-MING with Shareholder For For Management
No. 51413 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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?
--------------------------------------------------------------------------------
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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Discharge of Auditors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Except Selling Off Plan
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Allow Chairman and Directors to Engage For For Management
in Commercial Transactions with
Competitors
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
10 Amend Articles 1 and 41 of Bylaws Re: For Against Management
General Assembly Invitation
11 Approve Social Contributions of FY For For Management
2016, FY 2017, FY 2018 and Approve
Social Contributions Up to 0.50
Percent of Net Profits for FY 2019
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Approve Cash Dividends of 35 Percent For For Management
of Paid-Up Capital
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2019
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible For For Management
Bonds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up To USD 1 Billion
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 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 Articles 5 and 8 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
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 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
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrey Murov as General Director For Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Pavel Grachev as Director None Did Not Vote Management
7.2 Elect Pavel Grebtsov as Director None Did Not Vote Management
7.3 Elect Igor Kamenskoi as Director None Did Not Vote Management
7.4 Elect Pavel Livinkii as Director None Did Not Vote Management
7.5 Elect Andrei Murov as Director None Did Not Vote Management
7.6 Elect Nikolai Roschchenko as Director None Did Not Vote Management
7.7 Elect Sergei Sergeev as Director None Did Not Vote Management
7.8 Elect Olga Sergeeva as Director None Did Not Vote Management
7.9 Elect Pavel Snikkars as Director None Did Not Vote Management
7.10 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
7.11 Elect Vladimir Furgalskii as Director None Did Not Vote Management
8.1 Elect Andrei Gabov as Member of Audit For Did Not Vote Management
Commission
8.2 Elect Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Svetlana Kim as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Dmitrii Ponomarev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Ekaterina Snigireva as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
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 Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For For Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.398 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Management
6.4 Approve New Edition of Regulations on For Did Not Vote Management
CEO
7 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For For Management
10.1 Elect Liao, Lu-Lee with Shareholder No. For For Management
1 as Non-Independent Director
10.2 Elect Wei, Wen-Chieh with Shareholder For For Management
No. 5 as Non-Independent Director
10.3 Elect Lin, Shih-Chieh with Shareholder For For Management
No. 17 as Non-Independent Director
10.4 Elect Lin, Shu-Chun with Shareholder For For Management
No. 27 as Non-Independent Director
10.5 Elect Huang, Chao-Li with Shareholder For For Management
No. 39 as Non-Independent Director
10.6 Elect Liao, Keng-Pin, Representative For For Management
of Tong-Cian Investment Corporation,
with Shareholder No. 25514 as
Non-Independent Director
10.7 Elect Wu, Huei-Huang with ID No. For For Management
P100014XXX as Independent Director
10.8 Elect Sher, Jih-Hsin with ID No. For For Management
D120020XXX as Independent Director
10.9 Elect Ko, Jiunn-Huei with ID No For For Management
A122450XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Lending Funds to
Other Parties, Endorsement and
Guarantees and Rules and Procedures
for Election of Directors and
Supervisors
6.1 Elect MIAU, MATTHEW FENG CHIANG, with For For Management
Shareholder No. 6, as Non-Independent
Director
6.2 Elect HO, JHI- WU, with Shareholder No. For For Management
117, as Non-Independent Director
6.3 Elect HSU, TZU-HWA, Representative of For For Management
MITAC INC., with Shareholder No. 57,
as Non-Independent Director
6.4 Elect SU, LIANG, Representative of For For Management
MITAC INC., with Shareholder No. 57,
as Non-Independent Director
6.5 Elect WAY, YUNG-DO, Representative of For For Management
UPC TECHNOLOGY CORP, with Shareholder
No. 226, as Non-Independent Director
6.6 Elect CHANG,KWANG-CHENG, For For Management
Representative of UPC TECHNOLOGY CORP,
with Shareholder No. 226, as
Non-Independent Director
6.7 Elect CHIAO, YU-CHENG, with ID No. For For Management
A120667XXX, as Non-Independent Director
6.8 Elect LU, SHYUE-CHING, with ID No. For For Management
H100330XXX, as Independent Director
6.9 Elect MA, SHAW-HSIANG, with ID No. For For Management
A128427XXX, as Independent Director
6.10 Elect TSAY, CHING-YEN, with ID No. For For Management
J102300XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For Did Not Vote Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For Did Not Vote Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None Did Not Vote Management
Director
3.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
3.3 Elect Artem Zasurskii as Director None Did Not Vote Management
3.4 Elect Aleksei Katkov as Director None Did Not Vote Management
3.5 Elect Aleksei Kornia as Director None Did Not Vote Management
3.6 Elect Regina von Flemming as Director None Did Not Vote Management
3.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.8 Elect Thomas Holtrop as Director None Did Not Vote Management
3.9 Elect Valentin Iumashev as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 7.7 per Share
4.1 Elect Ilia Bakhturin as Director None Did Not Vote Management
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.4 Elect Oleg Vyugin as Director None Did Not Vote Management
4.5 Elect Andrei Golikov as Director None Did Not Vote Management
4.6 Elect Mariia Gordon as Director None Did Not Vote Management
4.7 Elect Valerii Goregliad as Director None Did Not Vote Management
4.8 Elect Iurii Denisov as Director None Did Not Vote Management
4.9 Elect Dmitrii Eremeev as Director None Did Not Vote Management
4.10 Elect Bella Zlatkis as Director None Did Not Vote Management
4.11 Elect Aleksander Izosimov as Director None Did Not Vote Management
4.12 Elect Rainer Riess as Director None Did Not Vote Management
5.1 Elect Vladislav Zimin as Members of For Did Not Vote Management
Audit Commission
5.2 Elect Mihail Kireev as Members of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Romantsova as Members of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
9 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
12 Approve Company's Membership in For Did Not Vote Management
Association of Financial Technology
Development
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.7 Re-elect Jeff van Rooyen as Director For Against 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulation
2 Amend Articles Re: B3 S.A. For For Management
3 Amend Articles Re: Executive Officers For For Management
4 Remove Articles For For Management
5 Add Articles For For Management
--------------------------------------------------------------------------------
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 For 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 For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None For Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None For 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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For Did Not Vote Management
2.2 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2.4 Approve New Edition of Regulations on For Did Not Vote Management
Management
2.5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For Did Not Vote Management
2.7 Cancel Regulations on Remuneration of For Did Not Vote Management
Audit Commission
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Did Not Vote Management
4.2 Elect Thomas Veraszto as Director None Did Not Vote Management
4.3 Elect Nikolay Gagarin as Director None Did Not Vote Management
4.4 Elect Joachim Limberg as Director None Did Not Vote Management
4.5 Elect Vladimir Lisin as Director None Did Not Vote Management
4.6 Elect Marjan Oudeman as Director None Did Not Vote Management
4.7 Elect Karen Sarkisov as Director None Did Not Vote Management
4.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management
4.9 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigory Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For Did Not Vote Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
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 For Management
ONGC Petro-additions Limited (OPaL)
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For Did Not Vote Management
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 51 per Share
4.1 Elect Irina Bokova as Director None Did Not Vote Management
4.2 Elect Maksim Volkov as Director None Did Not Vote Management
4.3 Elect Andrei A. Gurev as Director None Did Not Vote Management
4.4 Elect Andrei G. Gurev as Director None Did Not Vote Management
4.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.6 Elect Roman Osipov as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect Sergei Pronin as Director None Did Not Vote Management
4.9 Elect James Beeland Rogers, Jr. as None Did Not Vote Management
Director
4.10 Elect Xavier Robert Rolet as Director None Did Not Vote Management
4.11 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.13 Elect Sergei Sereda as Director None Did Not Vote Management
4.14 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.15 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify FBK as Auditor For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
9 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.2 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.5 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.7 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Against Management
18 Amend Statute For Against Management
19 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
4/2017 Re: Remuneration Policy for
Management Board Members
21 Amend Feb. 8, 2017, EGM Resolution None For Shareholder
5/2017 Re: Remuneration Policy for
Supervisory Board Members
22 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Paul Harris as Director For Against Management
1.4 Re-elect Albertinah Kekana as Director For Against Management
1.5 Elect Mamongae Mahlare as Director For For Management
1.6 Elect Ralph Mupita as Director For For Management
1.7 Elect James Teeger as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 24, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Ruben Aganbegian as Director None Did Not Vote Management
3.2 Elect Aleksandr Auzan as Director None Did Not Vote Management
3.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
3.4 Elect Anton Zlatopolskii as Director None Did Not Vote Management
3.5 Elect Sergei Ivanov as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Konstantin Noskov as Director None Did Not Vote Management
3.8 Elect Mikhail Oseevskii as Director None Did Not Vote Management
3.9 Elect Mikhail Poluboiarinov as Director None Did Not Vote Management
3.10 Elect Vadim Semenov as Director None Did Not Vote Management
3.11 Elect Aleksei Iakovitskii as Director None Did Not Vote Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 2.50 per Share For Did Not Vote Management
6.1 Elect Ruben Aganbegian as Director None Did Not Vote Management
6.2 Elect Aleksandr Auzan as Director None Did Not Vote Management
6.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
6.4 Elect Anton Zlatopolskii as Director None Did Not Vote Management
6.5 Elect Sergei Ivanov as Director None Did Not Vote Management
6.6 Elect Aleksei Ivanchenko as Director None Did Not Vote Management
6.7 Elect Nikolai Nikiforov as Director None Did Not Vote Management
6.8 Elect Konstantin Noskov as Director None Did Not Vote Management
6.9 Elect Mikhail Oseevskii as Director None Did Not Vote Management
6.10 Elect Vadim Semenov as Director None Did Not Vote Management
6.11 Elect Aleksei Iakovitskii as Director None Did Not Vote Management
7.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Valentina Veremianina as Member For Did Not Vote Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Andrei Kantsurov as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
7.6 Elect Mikhail Krasnov as Member of For Did Not Vote Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For Did Not Vote Management
Audit Commission
8 Ratify Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve Company's Membership in SRO For Did Not Vote Management
Association CENTRIZYSKANIYA
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
2.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
2.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
2.4 Elect Andrei Mitiukov as Director None Did Not Vote Management
2.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
2.6 Elect Philip John Dayer as Director None Did Not Vote Management
2.7 Elect David Alun Bowen as Director None Did Not Vote Management
2.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
2.9 Elect Valdimir Mau as Director None Did Not Vote Management
2.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
3 Approve Interim Dividends of RUB 45.94 For Did Not Vote Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
4 Cancel Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Did Not Vote Management
1.2 Elect Alexander Shevelev as Director None Did Not Vote Management
1.3 Elect Alexey Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrey Mityukov as Director None Did Not Vote Management
1.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
1.6 Elect Philip John Dayer as Director None Did Not Vote Management
1.7 Elect David Alun Bowen as Director None Did Not Vote Management
1.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Alexander Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Auditor For Did Not Vote Management
4 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
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 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 and Amendments to Trading
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9.1 Elect Ge Jun with Shareholder No. 1 as For For Management
Non-Independent Director
9.2 Elect Xing Huai Cheng with Shareholder For For Management
No. 6 as Non-Independent Director
9.3 Elect Xie Jin Zong with Shareholder No. For For Management
8 as Non-Independent Director
9.4 Elect Dai Hong Yao with Shareholder No. For For Management
31 as Non-Independent Director
9.5 Elect Hu Zheng Yang with Shareholder For For Management
No. 207 as Non-Independent Director
9.6 Elect Ni Ji Xi with Shareholder No. For For Management
431 as Independent Director
9.7 Elect Yang Yao Song with ID No. For For Management
R121733XXX as Independent Director
9.8 Elect Lin Pei Rong with ID No. For For Management
A220635XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
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 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 Procedures for Loaning of Funds For For Management
7 Amend Procedures for Making of For For Management
Endorsement and Guarantees
8.1 Elect Huang Tsong-Jen, with For For Management
SHAREHOLDER NO. 834 as Non-independent
Director
8.2 Elect Lin Lung-Fen, with SHAREHOLDER For For Management
NO. 1043 as Non-independent Director
8.3 Elect Cheng Deng-Yuan, with For For Management
SHAREHOLDER NO. 951 as Non-independent
Director
8.4 Elect Lu Ta-Wei, with SHAREHOLDER NO. For For Management
3 as Non-independent Director
8.5 Elect Shaw Shung-Ho, with SHAREHOLDER For For Management
NO. 1656 as Non-independent Director
8.6 Elect Hsieh Chin-Ho, with SHAREHOLDER For For Management
NO.101474 as Non-independent Director
8.7 Elect Huang Ting-Rong, with For For Management
SHAREHOLDER NO. 69453 as
Non-independent Director
8.8 Elect Huang Chi-Rong, with SHAREHOLDER For For Management
NO. 69454 as Non-independent Director
8.9 Elect Lin Chih-Min, a Representative For For Management
of Joway Investment Co Ltd., with
SHAREHOLDER NO. 583 as Non-independent
Director
8.10 Elect Wu Cheng-Huan, a Representative For For Management
of Joway Investment Co Ltd., with
SHAREHOLDER NO. 583 as Non-independent
Director
8.11 Elect Huang Jih-Tsan, with SHAREHOLDER For For Management
NO. A100320XXX as Independent Director
8.12 Elect Cheng Wen-Feng, with SHAREHOLDER For For Management
NO. X100131XXX as Independent Director
8.13 Elect Lai Chien-Hua with SHAREHOLDER For For Management
NO. 1101 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Tsong-Jen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Lung-Fen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Cheng Deng-Yuan
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lu
Ta-Wei
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Shaw Shung-Ho
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsieh Chin-Ho
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Ting-Rong
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Chi-Rong
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Chih-Min (Representative of Joway
Investment Co Ltd.)
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director Wu
Cheng-Huan (Representative of Joway
Investment Co Ltd.)
19 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Jih-Tsan
20 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Cheng Wen-Feng
21 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lai
Chien-Hua
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Iurii Levin as Director None Did Not Vote Management
4.4 Elect Nail Maganov as Director None Did Not Vote Management
4.5 Elect Renat Muslimov as Director None Did Not Vote Management
4.6 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.7 Elect Rinat Sabirov as Director None Did Not Vote Management
4.8 Elect Valerii Sorokin as Director None Did Not Vote Management
4.9 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 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 Abstain 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
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 Amend and Consolidate Internal For Did Not Vote Management
Regulations of Board of Directors
3 Approve Company's Participation in For Did Not Vote Management
Eletrobras Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Companhia Estadual de Geracao e
Transmissao de Energia Electrica -
CEEE-GT Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent of For Did Not Vote Management
the Shares of Sao Joao Transmissora de
Energia SA and Sao Pedro Transmissora
de Energia SA
2 Approve Acquisition of 51 Percent of For Did Not Vote Management
the Shares of Triangulo Mineiro
Transmissora de Energia SA and Vale do
Sao Bartolomeu Transmissora de Energia
SA
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Exercise of Preemptive Rights For Did Not Vote Management
and Approve Acquisition of Shares of
Companhia Transirape de Transmissao,
Companhia Transleste de Transmissao
and Companhia Transudeste de
Transmissao
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2018
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.3 Elect Sergey Dubinin as Director None Did Not Vote Management
8.4 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None Did Not Vote Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Igor Repin as Director None Did Not Vote Management
8.8 Elect Anton Siluanov as Director None Did Not Vote Management
8.9 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.10 Elect Oksana Tarasenko as Director None Did Not Vote Management
8.11 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.12 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 Issuance of Restricted Stocks For For Management
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
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 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 Against Management
1.2 Re-elect Andrew Higginson as Director For Against Management
1.3 Re-elect Gail Kelly as Director For Against 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 Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
================= iShares Emerging Markets High Yield Bond ETF =================
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
=========================== iShares ESG MSCI EM ETF ============================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Elect Shariah Supervisory Board For Against Management
Members (Bundled)
6 Approve Dividends Representing 46 For For Management
Percent of Share Capital for FY 2018
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Discharge of Auditors for FY For For Management
2018
10 Elect Directors (Bundled) For For Management
1 Approve Merger by Absorption of Union For For Management
National Bank by Abu Dhabi Commercial
Bank
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5. For For Management
19 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to For For Management
Reflect Changes in Capital
3.c Approve Amended Articles of For For Management
Association Following Merger
4 Elect Directors (Bundled) For For Management
5 Approve Issuance of Mandatory For For Management
Convertible Bonds in Connection with
Acquisition of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix For Abstain Management
Their Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or For For Management
Trust Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For 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: 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
--------------------------------------------------------------------------------
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 Against Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Did Not Vote Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None Did Not Vote Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Did Not Vote Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Did Not Vote Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Did Not Vote Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Did Not Vote Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Did Not Vote Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Did Not Vote Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Did Not Vote Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Did Not Vote Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Did Not Vote Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Did Not Vote Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Did Not Vote Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Did Not Vote Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None Did Not Vote Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.4 Elect Andrei Donets as Director None Did Not Vote Management
8.5 Elect Sergei Donskoi as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Andrei Karkhu as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Galina Makarova as Director None Did Not Vote Management
8.10 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.11 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.12 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Abstain 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 Abstain 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 For Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For For 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 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 Abstain Management
11 Approve Upper Limit of Donations for For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 For 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 For 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 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
--------------------------------------------------------------------------------
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 Abstain 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 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 Abstain 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 Abstain 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 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 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 CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain 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 Other Business 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 Abstain Management
1.2 Accept Auditor's Report For Abstain 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
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For Abstain Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For Abstain Management
7 Present Individual and Consolidated For Abstain Management
Financial Statements
8 Present Auditor's Report For Abstain Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2019-2021
--------------------------------------------------------------------------------
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 For 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 For 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 SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
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 Against Management
2C Elect Zhang Wei as Director For Against 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 For 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
--------------------------------------------------------------------------------
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 CO., LTD.
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 30, 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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against Management
the Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
--------------------------------------------------------------------------------
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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For For 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 For 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 For 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 For Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For For 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
--------------------------------------------------------------------------------
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 ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
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CHINA FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
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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 LIFE INSURANCE CO. LTD.
Ticker: 2628 Security ID: Y1477R204
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 For 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 COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
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 For 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 Against 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 For Management
1.8 Elect Meng Yan as Director For Against Management
1.9 Elect Han Dechang as Director For Against 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 For 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 For 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 For 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 For 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 SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Related Party Transaction on For For Management
Deposit and Loans
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision to Joint For For Management
Venture Company
12 Approve Provision of Financial For For Management
Assistance for Associate Company
13 Approve Provision of Financial For For Management
Assistance for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Financial Services Agreement For For Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance For For Management
Provision
--------------------------------------------------------------------------------
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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For For 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 For 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 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 For 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 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 For 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 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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
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 For Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For For 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 For Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For For Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For For Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For For 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 For 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 For Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For For Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For For Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For For Management
Director
4 Approve Restricted Stock Plan For Against Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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 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?
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For Did Not Vote Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Partial Spin-Off of Cosan For Did Not Vote Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For Did Not Vote Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Spun-Off Assets For Did Not Vote Management
without Capital Increase
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 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 for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For Against Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Tandi Nzimande as Director For Against 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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For 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 For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Did Not Vote Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None Did Not Vote Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 For 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 For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
No. 11 as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder For For Management
No. 9 as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder For For Management
No. 3 as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder For For Management
No. 24 as Non-Independent Director
9.6 Elect a Representative San Hsin For For Management
Investment Co., Ltd. with Shareholder
No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For For 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
--------------------------------------------------------------------------------
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 For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For For Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For For 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 For Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For For Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For For Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For For Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For For 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 For 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
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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
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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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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
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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
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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 Against Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Against Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against 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 Against Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For Against Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For Against Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Did Not Vote Management
11.2 Elect Andrey Bugrov as Director None Did Not Vote Management
11.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
11.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
11.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management
11.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
11.7 Elect Andrey Murov as Director None Did Not Vote Management
11.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management
11.9 Elect Ronald Pollett as Director None Did Not Vote Management
11.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
11.11 Elect Igor Sechin as Director None Did Not Vote Management
11.12 Elect Denis Fedorov as Director None Did Not Vote Management
11.13 Elect Dmitry Shugaev as Director None Did Not Vote Management
12.1 Elect Gennady Bukaev as Member of For Did Not Vote Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For Did Not Vote Management
of Audit Commission
13 Ratify Auditor For Did Not Vote Management
14.1 Approve Company's Membership in For Did Not Vote Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For Did Not Vote Management
National Technology Transfer
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.1.2 Elect Directors (Bundled) For Abstain Management
1.1.3 Elect Directors (Bundled) For Abstain Management
1.1.4 Elect Directors (Bundled) For Abstain Management
1.1.5 Elect Directors (Bundled) For Abstain Management
1.1.6 Elect Directors (Bundled) For Abstain Management
1.2.1 Elect Kim Ju-young as Outside Director For Abstain Management
1.2.2 Elect Choi Gyeong-sik as Outside For Against 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 Did Not Vote Management
2.2 Elect Song Seok-du as Inside Director For Abstain 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 Abstain 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 Abstain Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For 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
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income For For Management
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
12.1d Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For For Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
12.1g Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1h Approve Discharge of Rafal Pawelczak For For Management
(Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.2o Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
13 Approve Terms of Remuneration of None Against Shareholder
Management Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016, Resolution Re: Terms of
Remuneration of Management Board
Members
14 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016 Resolution Re: Terms of
Remuneration of Supervisory Board
Members
15 Amend Statute None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 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 For 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
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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 For 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 For 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 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
--------------------------------------------------------------------------------
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 For 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 For Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For For 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 For Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For For 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
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 Abstain 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 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 Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 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
--------------------------------------------------------------------------------
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 For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends of HUF 142.5 per For Did Not Vote Management
Share
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2018 AGM
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Sandor Csanyi as Management For Did Not Vote Management
Board Member
11 Elect Anthony Radev as Management For Did Not Vote Management
Board Member
12 Elect Janos Martonyi as Management For Did Not Vote Management
Board Member
13 Elect Talal Al Awfi as Management For Did Not Vote Management
Board Member
14 Elect Anett Pandurics as Supervisory For Did Not Vote Management
Board
15 Elect Anett Pandurics as Audit For Did Not Vote Management
Committee Member
16 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "A" Series Shares
17 Authorize Share Capital Increase by For Did Not Vote Management
Holders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion For Did Not Vote Management
Increase in Share Capital with
Preemptive Rights; Amend Articles of
Association Accordingly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.7 Re-elect Jeff van Rooyen as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For Did Not Vote Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Natura Inovacao For Did Not Vote Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For Did Not Vote Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For Did Not Vote Management
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 Abstain 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 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 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?
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
--------------------------------------------------------------------------------
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 Against Management
2.3 Re-elect Norman Weltman as Director For Against 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 Against Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of For Against 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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Bergmann Burckhard as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Mikhelson Leonid as Director None Did Not Vote Management
2.7 Elect Natalenko Aleksandr as Director None Did Not Vote Management
2.8 Elect Orlov Viktor as Director None Did Not Vote Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 16.81 per For Did Not Vote Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Burckhard Bergmann as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Viktor Orlov as Director None Did Not Vote Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For Did Not Vote Management
2.2 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2.4 Approve New Edition of Regulations on For Did Not Vote Management
Management
2.5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For Did Not Vote Management
2.7 Cancel Regulations on Remuneration of For Did Not Vote Management
Audit Commission
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Did Not Vote Management
4.2 Elect Thomas Veraszto as Director None Did Not Vote Management
4.3 Elect Nikolay Gagarin as Director None Did Not Vote Management
4.4 Elect Joachim Limberg as Director None Did Not Vote Management
4.5 Elect Vladimir Lisin as Director None Did Not Vote Management
4.6 Elect Marjan Oudeman as Director None Did Not Vote Management
4.7 Elect Karen Sarkisov as Director None Did Not Vote Management
4.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management
4.9 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigory Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For Did Not Vote Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.5 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Jadwiga Lesisz For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.9 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski For For Management
(CEO)
15.11 Approve Discharge of Miroslaw For For Management
Kochalski (Deputy CEO)
15.12 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.13 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member and Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.9 Approve Discharge of Jozef Wegrecki For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For Against Management
18.2 Elect Supervisory Board Member For Against Management
19 Amend Jan. 24, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration of Members of
Management Board
20 Amend Jan. 24, 2017, EGM, Resolution None For Shareholder
Re: Remuneration of Members of
Supervisory Board
21.1 Amend Statute Re: Supervisory Board For For Management
21.2 Amend Statute; Approve Consolidated For For Management
Text of Statute
22 Amend Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services; Repeal June
30, 2017, AGM, Resolution
23 Amend Regulations on Disposal of None Against Shareholder
Assets; Repeal June 30, 2017, AGM,
Resolution Re: Regulations on Disposal
of Assets
24 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services; Repeal June 30, 2017, AGM,
Resolution
25 Approve Obligations from Articles 17. None Against Shareholder
7, 18.2, 20, and 23 of Act on State
Property Management; Repeal June 30,
2017, AGM, Resolution Re: Fulfilment
of Obligations from Articles 17.7, 18.
2, 20, and 23 of Act on State Property
Management
26 Approve Regulations on Disposal of None Against Shareholder
Fixed Assets
27 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For Against Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as For For Management
Director
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management
7.2 Elect Khamad Rashid Al Mokhannadi as None Did Not Vote Management
Director
7.3 Elect Andrey Belousov as Director None Did Not Vote Management
7.4 Elect Matthias Warnig as Director None Did Not Vote Management
7.5 Elect Oleg Vyugin as Director None Did Not Vote Management
7.6 Elect Robert Dudley as Director None Did Not Vote Management
7.7 Elect Guillermo Quintero as Director None Did Not Vote Management
7.8 Elect Aleksandr Novak as Director None Did Not Vote Management
7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
7.10 Elect Igor Sechin as Director None Did Not Vote Management
7.11 Elect Gerhard Schroder as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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-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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For 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 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 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
--------------------------------------------------------------------------------
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 Against Management
4.2 Re-elect Karabo Nondumo as Director For Against Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For Against Management
4.5 Re-elect Sipho Nkosi as Director For Against Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For Against 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 Against 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
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 19.72 per A-L and N
Series Share and 14.68 per M Series
Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Miroslaw Skiba For For Management
(Deputy CEO)
9.7 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.8 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
9.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.11 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.12 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Amend Statute For For Management
13 Amend Remuneration of Supervisory For Against Management
Board Members
14 Approve Supervisory Board Members For For Management
Suitability Assessment and Appointing
and Succession Policy
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For For Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For For Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For For Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
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 Abstain Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
11 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
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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 For 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
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Iurii Levin as Director None Did Not Vote Management
4.4 Elect Nail Maganov as Director None Did Not Vote Management
4.5 Elect Renat Muslimov as Director None Did Not Vote Management
4.6 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.7 Elect Rinat Sabirov as Director None Did Not Vote Management
4.8 Elect Valerii Sorokin as Director None Did Not Vote Management
4.9 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIROMED CO., LTD.
Ticker: 084990 Security ID: Y93770108
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 Son Mi-won as Inside Director For For Management
3.2 Elect Nah Han-ik as Inside Director For For Management
3.3 Elect Seo Jae-hui 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 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 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 Against 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
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 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 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: 97651M109
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Andrew Higginson as Director For Against Management
1.3 Re-elect Gail Kelly as Director For Against 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 Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
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
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao 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 Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
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 For Management
Its Subsidiaries
7 Approve Provision of New Guarantees For For 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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
3A3 Elect Kan E-ting, Martin 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
--------------------------------------------------------------------------------
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 For Management
3 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For For 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 For Management
2 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
================== iShares International High Yield Bond ETF ===================
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188BC6
Meeting Date: NOV 30, 2018 Meeting Type: Bondholder
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discussion Regarding Possible For Did Not Vote Management
Losses for Bondholders Resulting from
the Merger by Absorption of Sadamora -
Investimentos Imobiliarios S.A. and
Enerparcela - Empreendimentos
Imobiliarios S.A. by the company
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188BC6
Meeting Date: DEC 17, 2018 Meeting Type: Bondholder
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discussion Regarding Possible For Did Not Vote Management
Losses for Bondholders Resulting from
the Merger by Absorption of Sadamora -
Investimentos Imobiliarios S.A. and
Enerparcela - Empreendimentos
Imobiliarios S.A. by the Company
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
CAIXA GERAL DE DEPOSITOS SA
Ticker: Security ID: X08870EW7
Meeting Date: NOV 30, 2018 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between the Company and For Did Not Vote Management
its Subsidiaries and, in Case of
Non-Approval, Exercise the Right to
Judicially Oppose the Merger
================== iShares J.P. Morgan EM Corporate Bond ETF ===================
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
================ iShares J.P. Morgan EM Local Currency Bond ETF ================
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
========================== iShares MSCI Australia ETF ==========================
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graeme Hunt as Director For For Management
3b Elect John Stanhope as Director For For Management
4 ***Withdrawn Resolution*** Approve the None None Management
Grant of Performance Rights to Andrew
Vesey
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
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 Chen Zeng as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 02, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Combination
of Amcor Limited and Bemis Company,
Inc.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
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 Debra Goodin as Director For For Management
3 Elect Russell Higgins as Director For For Management
4 Elect Shirley In't Veld as Director For For Management
5 Elect Peter Wasow as Director For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SW Morro as Director For For Management
2 Elect AM Tansey as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Trevor Croker Under the
Long-Term Incentive Program
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUSNET SERVICES LIMITED
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Equity Awards to Nino For For Management
Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
7 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
--------------------------------------------------------------------------------
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 For Management
5 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Ernst and Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRAMBLES LTD.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CHALLENGER LTD.
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
2c Elect John M Green as Director For For Management
2d Elect Duncan West as Director For For Management
2e Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For Against Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Massimo (John) Borghetti as For For Management
Director
2b Elect Mark Johnson as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Alison Watkins
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LTD.
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Elect Lisa Gay as Director For For Management
5 Elect Paul Reynolds as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for For For Management
Performance Rights Previously Granted
to Stuart Irving
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
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 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Richard Sheppard as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 22, 2018 Meeting Type: Annual
Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Director's For For Management
Remuneration Fee Pool
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3 Elect Penny Winn as Director of For For Management
Goodman Limited
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Limited
5a Elect Danny Peeters as Director of For For Management
Goodman Limited
5b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Limited
6 Approve Remuneration Report For For Management
7 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
8 Approve Issuance of Performance Rights For For Management
to Danny Peeters
9 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
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 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Peter Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 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 the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter H Warne as Director For For Management
2b Elect Gordon M Cairns as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Participation of Nicholas For For Management
Moore in the Macquarie Group Employee
Retained Equity Plan
5 Approve Issuance of Macquarie Group For For Management
Capital Notes
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Hodgett as Director For For Management
3 Elect Christine O'Reilly 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
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Samantha Mostyn as Director For For Management
2.2 Elect John Peters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
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 Abstain Management
3 Approve Issuance of Variable Reward For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
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
3.1 Elect Peter John Evans as Director For For Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director For For Management
Share Rights Plan and the Grant of
Share Rights to Non-Executive Directors
--------------------------------------------------------------------------------
REA GROUP LTD.
Ticker: REA Security ID: Q8051B108
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
3a Elect Nick Dowling as Director For For Management
3b Elect Kathleen Conlon as Director For For Management
3c Elect Hamish McLennan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Tracey Fellows
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
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 the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
4 Approve the Grant of Equity Right to For For Management
Andrew Bassat
5 Approve the Grant of Wealth Sharing For For Management
Plan Rights to Andrew Bassat
--------------------------------------------------------------------------------
SONIC HEALTHCARE LTD.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives For For Management
to Colin Goldschmidt
5 Approve Grant of Long-term Incentives For For Management
to Chris Wilks
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
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 John Roberts as Director For For Management
3 Elect David Gonski as Director For For Management
4 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Eleanor Padman as Director For For Management
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
TELSTRA CORP. LTD.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Margie L Seale as Director For For Management
3c Elect Niek Jan van Damme as Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Somerville as Director For For Management
2 Elect Angus McNaughton as Director For For Management
3 Elect Tracey Horton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston as 2019 Deferred Short
Term Incentive
6 Approve Grant of Performance Rights to For For Management
Robert Johnston as Long Term Incentive
--------------------------------------------------------------------------------
TPG TELECOM LTD.
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Millner as Director For Against Management
3 Elect Shane Teoh as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Birrell as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Colleen Jay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
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VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 01, 2018 Meeting Type: Annual/Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tim Hammon as Director For For Management
3b Elect Wai Tang as Director For For Management
3c Elect Janette Kendall as Director For For Management
3d Elect Clive Appleton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5 Approve Insertion of Partial Takeovers For For Management
Provisions in the Company Constitution
6 Approve Insertion of Partial Takeovers For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
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 Demerger of Coles
Group Limited
--------------------------------------------------------------------------------
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 Abstain Management
3 Approve Grant of Shares and For For Management
Performance Share Rights to Brian
Hartzer
4a Elect Craig Dunn as Director For For Management
4b Elect Peter Nash as Director For For Management
4c Elect Yuen Mei Anita Fung (Anita Fung) For For Management
as Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' None For Management
Equity Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
=========================== iShares MSCI Austria ETF ===========================
AGRANA BETEILIGUNGS AG
Ticker: AGR Security ID: A0091P111
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Approve 1:4 Stock Split For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 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 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019
7.1 Elect Monika Kircher as Supervisory For For Management
Board Member
7.2 Elect Alexander Leeb as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per 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 Approve Remuneration of Supervisory For Against Management
Board Members
6 Receive Management Board Report on None None Management
Repurchase and Use of Own Shares
(Non-Voting)
7 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2018/19
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 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 2.18 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 KPMG Austria GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve EUR 20 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares
8 Approve Creation of EUR 40 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Creation of EUR 10 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights of
Convertible Bonds
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
12 Amend Articles Re: Remove Article 10.6 For Against Management
(4)
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 09, 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 0.90 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 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
7.1 Approve Decrease in Size of For For Management
Supervisory Board to Seven Members
7.2 Elect Monika Wildner as Supervisory For For Management
Board Member
7.3 Elect Jeffrey Dishner as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PKF CENTURION For For Management
Wirtschaftspruefungsgesellschaft mbH
as Auditors for Fiscal 2018/19
7 Approve Creation of EUR 2 Million For For Management
Capital Increase without Preemptive
Rights
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 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 PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For Against Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: JAN 07, 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 For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2017/18
4 Ratify Auditors for Fiscal 2018/19 For For Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 12, 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 0.85 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2019
7.1 Elect Bettina Breiteneder as For For Management
Supervisory Board Member
7.2 Elect Sven Bienert as Supervisory For For Management
Board Member
7.3 Elect Dagmar Valcarcel as Supervisory None Did Not Vote Shareholder
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per 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 PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2018/19
6 Elect Sabine Kauper as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 07, 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 3.00 per Share plus
Special 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 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2019
7.1 Reelect Felix Fremerey as Supervisory For Against Management
Board Member
7.2 Elect Helmut Bernkopf as Supervisory For For Management
Board Member
7.3 Elect Stefan Fida as Supervisory Board For Against Management
Member
7.4 Elect Christian Buch as Supervisory For Against Management
Board Member
8 Ratify KPMG Austria GmbH as Auditors For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 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 2.08 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 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 1.75 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 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
7.1 Approve Long Term Incentive Plan 2019 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Wolfgang C. Berndt as For For Management
Supervisory Board Member
8.2 Elect Stefan Doboczky as Supervisory For For Management
Board Member
8.3 Elect Alyazia Ali Al Kuwaiti as For Against Management
Supervisory Board Member
8.4 Elect Mansour Mohamed Al Mulla as For Against Management
Supervisory Board Member
8.5 Elect Karl Rose as Supervisory Board For For Management
Member
8.6 Elect Johann Georg Schelling as For For Management
Supervisory Board Member
8.7 Elect Thomas Schmid as Supervisory For For Management
Board Member
8.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.9 Elect Christoph Swarovski as For For Management
Supervisory Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 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 as Auditors for For For Management
Fiscal 2019
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 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 1.10 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 BDO Austria GmbH as Auditors For For Management
for Fiscal 2019
6.1 Elect Iris Ortner as Supervisory Board For For Management
Member
6.2 Elect Susanne Weiss as Supervisory For For Management
Board Member
6.3 Elect Karl Pistotnik as Supervisory For Against Management
Board Member
6.4 Elect Klaus Ortner as Supervisory For For Management
Board Member
6.5 Elect Robert Grueneis as Supervisory For For Management
Board Member
6.6 Elect Bernhard Vanas as Supervisory For For Management
Board Member
6.7 Elect Thomas Winischhofer as For For Management
Supervisory Board Member
6.8 Elect Walter Knirsch as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 03, 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 0.93 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6 Reelect Martin Schaller as Supervisory For Against Management
Board Member
7 Approve Creation of EUR 501.6 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Annulment of the For For Management
Share Capital and Shares, and the
Participation and Voting Rights Clause
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 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 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019
6 Reelect Christian Hager as Supervisory For For Management
Board Member
7.1 Amend Articles Re: Remove 3/4 Majority Against Against Shareholder
Requirement for Certain Article
Amendments
7.2 Amend Articles Re: Remove Voting Against For Shareholder
Restriction
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 13, 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
Dividend of EUR 1.00 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 Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft m.b.H.
as Auditors for Fiscal 2019
6.1 Elect Brigitte Ederer as Supervisory For For Management
Board Member
6.2 Elect Helmut Langanger as Supervisory For Against Management
Board Member
7 Approve Creation of Pool of Capital For For Management
with Partial Exclusion of Preemptive
Rights
--------------------------------------------------------------------------------
SEMPERIT HOLDING AG
Ticker: SEM Security ID: A76473122
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Discharge of Management Board For For Management
Members Martin Fuellenbach, Frank
Gumbinger, Felix Fremerey and Michele
Melchiorre for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
5.1 Elect Peter Edelmann as Supervisory For Against Management
Board Member
5.2 Elect Birgit Noggler as Supervisory For Against Management
Board Member
5.3 Elect Patrick Pruegger as Supervisory For Against Management
Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
7 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2019
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 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 0.21 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 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Peter Hagen as Supervisory Board For For Management
Member
6.2 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.3 Elect Thomas Schmid as Supervisory For For Management
Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Approve Creation of EUR 80 Million For Against Management
Pool of Capital without Preemptive
Rights
7.1 Elect Maria D'Hulster as Supervisory For For Management
Board Member
7.2 Elect Jutta Kath as Supervisory Board For For Management
Member
7.3 Elect Walter Rothensteiner as For Against Management
Supervisory Board Member
7.4 Elect Christian Kuhn as Supervisory For Against Management
Board Member
7.5 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
7.6 Elect Burkhard Gantenbein as For Against Management
Supervisory Board Member
7.7 Elect Marie-Valerie Brunner as For For Management
Supervisory Board Member
7.8 Elect Markus Andreewitch as For For Management
Supervisory Board Member
7.9 Elect Elgar Fleisch as Supervisory For For Management
Board Member
7.10 Elect Martin Gruell as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 20, 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 0.42 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 Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal 2019
6.1 Elect Thomas Schmid as Supervisory For Against Management
Board Member
6.2 Elect Martin Ohneberg as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 14, 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 1.00 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For Against Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For Against Management
Member
8.3 Elect Gerhard Fabisch as Supervisory For For Management
Board Member
8.4 Elect Guenter Geyer as Supervisory For Against Management
Board Member
8.5 Elect Maria Kubitschek as Supervisory For For Management
Board Member
8.6 Elect Peter Mihok as Supervisory Board For For Management
Member
8.7 Elect Heinz Oehler as Supervisory For For Management
Board Member
8.8 Elect Georg Riedl as Supervisory Board For Against Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as For For Management
Supervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2018 Meeting Type: Annual
Record Date: JUN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 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 For Management
Dividends of EUR 0.50 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 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
6.1 Reelect Regina Prehofer as Supervisory For For Management
Board Member
6.2 Reelect Caroline Gregoire Sainte Marie For For Management
as Supervisory Board Member
6.3 Reelect Myriam Meyer as Supervisory For For Management
Board Member
6.4 Elect Oswald Schmid as Supervisory For For Management
Board Member
7.1 Approve Creation of EUR 17.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Approve Creation of EUR 17.5 Million For For Management
Pool of Capital with Preemptive
Rights, if Item 7.1 is Not Approved
8 Amend Articles Re: Supervisory For For Management
Board-Related; Location of General
Meeting
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernhard
Motzko, Karin Sonnenmoser, and Thomas
Tschol
2.1.2 Approve Discharge of Supervisory Board For For Management
2.2 Withhold Discharge of Management Board For Abstain Management
Member Ulrich Schumacher
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors for Fiscal 2018/19 For For Management
=========================== iShares MSCI Belgium ETF ===========================
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.32 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BVBA as Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BVBA, For For Management
Represented by Victoria Vandeputte, as
Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditor For For Management
6 Reelect Julien Pestiaux as Independent For Against Management
Director
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# 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 Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Serge Wibaut as For For Management
Director
7b Approve Discharge of Stefaan Gielens For For Management
as Director
7c Approve Discharge of Adeline Simont as For For Management
Director
7d Approve Discharge of Jean Kotarakos as For For Management
Director
7e Approve Discharge of Jean Franken as For For Management
Director
7f Approve Discharge of Eric Hohl as For For Management
Director
7g Approve Discharge of Katrien Kesteloot For For Management
as Director
7h Approve Discharge of Sophie Maes as For For Management
Director
7i Approve Discharge of Elisabeth For For Management
May-Roberti as Director
7j Approve Discharge of Luc Plasman as For For Management
Director
7k Approve Discharge of Marleen Wilekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Stefaan Gielens as Executive For For Management
Director
9b Reelect Serge Wibaut as Independent For For Management
Non-Executive Director
9c Reelect Katrien Kesteloot as For For Management
Independent Non-Executive Director
9d Reelect Elisabeth May-Roberti as For For Management
Independent Non-Executive Director
10a Approve Long Term Incentive Plan For For Management
10b Approve Grant of Shares under Long For For Management
Term Incentive Plan up to EUR 175,000
11a Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Banque
NV/SA
11b Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ING Belgium
NV/SA
11c Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Triodos Bank NV
11d Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banque
Europeenne du Credit Mutuel SAS (BECM)
11e Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banks of the
BPCE Group
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Emmanuel Van Grimbergen as For For Management
Director
4.2 Reelect Jozef De Mey as Independent For For Management
Director
4.3 Reelect Jan Zegering Hadders as For For Management
Independent Director
4.4 Reelect Lionel Perl as Independent For For Management
Director
4.5 Reelect Guy de Selliers de Moranville For For Management
as Director
4.6 Reelect Filip Coremans as Director For For Management
4.7 Reelect Christophe Boizard as Director For For Management
5.1 Approve Cancellation of Repurchased For For Management
Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.3 Amend Article 10 Re: Composition of For For Management
the Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Reelect Hilde Laga as Independent For Against Management
Director
8 Reelect Klaus Rohrig as Director For For Management
9 Elect Helen Routh as Independent For For Management
Director
10 Elect Vantage Consulting BVBA, For For Management
Permanently Represented by Frank
Aranzana, as Independent Director
11 Ratify KPMG as Auditor For For Management
12 Approve Auditors' Remuneration For For Management
13 Approve Change-of-Control Clause Re: For For Management
Facility Agreements
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
A1.b Receive Special Auditor Report Re: None None Management
Article 559 of the Companies Code
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of For Against Management
the Chairperson of the Board
C3 Receive Directors' Reports (Non-Voting) None None Management
C4 Receive Auditors' Reports (Non-Voting) None None Management
C5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent For For Management
Director
C9.b Elect Sabine Chalmers as Director For For Management
C9.c Elect Cecilia Sicupira as Director For For Management
C9.d Elect Claudio Garcia as Director For For Management
C9.e Reelect Martin J. Barrington as For Against Management
Director
C9.f Reelect William F. Gifford, Jr. as For For Management
Director
C9.g Reelect Alejandro Santo Domingo Davila For For Management
as Director
C10 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
C11.a Approve Remuneration Report For Against Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 09, 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 Discuss Remuneration Policy None None Management
4.a Discuss Annual Report for FY 2018 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of the Board of For For Management
Directors
5 Reelect Donald deBethizy as For Against Management
Non-Executive Director
6 Approve Amended Argenx Stock Option For Against Management
Plan
7 Approve Stock Option Grants Re: Argenx For Against Management
Amended Stock Option Plan
8 Grant Board Authority to Issue Shares For For Management
up to 20 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Ratify Deloitte as Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.30 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Stock Option Plans Re: Options For For Management
Barco 12 - CEO 2019, Options Barco 12
- Personnel 2019
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 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 For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Elect Vincent Querton as Independent For For Management
Director
8 Reelect Benoit De Blieck as Director For For Management
9 Reelect Benoit Godts as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Change-of-Control Clauses For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Joint Merger Proposal of None None Management
Befimmo SA and Beway
1.2 Receive Special Board Report Re: Joint None None Management
Merger Proposal of Befimmo SA and Beway
1.3 Receive Special Auditor Report Re: None None Management
Joint Merger Proposal of Befimmo SA
and Beway
1.4 Receive Financial Statements, Board None None Management
and Auditor Reports on the Annual
Accounts of the Last 3 Financial Years
of Befimmo SA, and of the Last 2
Financial Years of Beway
1.5 Acknowledge Conditions on the None None Management
Financial Reports and Other Relevant
Materials Re: Joint Merger Proposal
2 Communicate Potential Changes in None None Management
Financial Situation of the Merging
Companies
3.1 Approve Issuance of Shares in For For Management
Connection with Merger of Beway
3.2 Approve Accounting Treatment For For Management
Corresponding to the Transfer of all
the Assets and Liabilities of Beway
4 Acknowledge Information on the None None Management
Completion of Merger and Capital
Increase
5.1 Amend Article 6 to Reflect Changes in For For Management
Capital
5.2 Amend Article 49 to Reflect Changes in For For Management
Capital
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Reelect Gregory Dalle as Director For For Management
7.2 Reelect Charles de Liedekerke as For Against Management
Director
7.3 Reelect Hubert Jacobs van Merlen as For Against Management
Director
7.4 Elect Caroline Storme as Director For For Management
7.5 Elect Jurgen Tinggren as Independent For For Management
Director
8 Ratify Deloitte as Auditor For For Management
9.1 Approve Remuneration of Directors Re: For For Management
Fixed Fees and Attendance Fees
9.2 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Chairman of the
Audit and Finance Committee
9.3 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Board Committee
Members
9.4 Approve Remuneration of Directors Re: For For Management
Attendance Fees of BBRG Committee
9.5 Approve Remuneration of Chairman of For Against Management
the Board
10.1 Approve Auditors' Remuneration for For For Management
Financial Year 2018
10.2 Approve Auditors' Remuneration for For For Management
Financial Year 2019 through 2021
11 Approve Change-of-Control Clause Re: For For Management
Bridge Loan Facility Agreement with
BNP Paribas Fortis SA/NV, ING Belgium
SA/NV and KBC Bank NV
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
13 Appoint Bert De Graeve as Honorary For For Management
Chairman, and Leon Bekaert and Maxime
Jadot as Honorary Directors
--------------------------------------------------------------------------------
BIOCARTIS GROUP NV
Ticker: BCART Security ID: B1333M105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory and Consolidated None None Management
Financial Statements (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Approve Remuneration Report For Against Management
7 Reelect Roald Borre as Director For For Management
8 Elect Scientia II, LLC, Represented by For For Management
Harry Glorikian, as Independent
Director
9 Approve Change-of-Control Clause Re: For Against Management
Warrant Plan 2018
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 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 For Management
Allocation of Income, and Dividends of
EUR 1.31 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Francois Cornelis as For Against Management
Independent Director
8.2 Elect Laurent Levaux as Director For For Management
8.3 Elect Caroline Ven as Director For For Management
8.4 Elect Anne Dumont as Director For For Management
9 Ratify Auditor and Approve Auditors' For For Management
Remuneration
10 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 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 Adopt Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and For For Management
Auditor
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Ciska Servais SPRL, For Against Management
Represented by Ciska Servais, as
Director
9.2 Ratify Deloitte as Auditor For For Management
1 Receive Special Board Report Re: None None Management
Capital Increase under Item 2
2 Renew Authorization to Increase Share For For Management
Capital up to EUR 5 Million and Amend
Articles Accordingly
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.50 per Common Share and EUR 6.37
per Preferred Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Kathleen Van den Eynde as For For Management
Independent Director
9 Elect Benoit Graulich as Independent For For Management
Director
10 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.22 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Reelect Jef Colruyt as Director For For Management
8 Elect Korys Business Services III NV, For Against Management
Permanently Represented by Wim
Colruyt, as Director
9a Approve Discharge of Delvaux Transfer For For Management
BVBA, Represented by Willy Delvaux, as
Director
9b Approve Discharge of Korys Business For For Management
Services III NV, Represented by Piet
Colruyt, as Director
9c Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to For For Management
Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.a Approve Special Board Report Re: For For Management
Company Law Article 604
II.b Approve Cap Amount to Increase Share For Against Management
Capital under Item II.c at EUR 315
Million
II.c Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.d Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
III.a Amend Article 6 to Reflect Changes in For Against Management
Capital Re: Item II.b
IV Approve Holding of Shareholders' For For Management
Registration Electronically
V Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5.1 Reelect Nicolas D'Ieteren as Director For Against Management
5.2 Reelect Olivier Perier as Director For For Management
5.3 Reelect Michele Sioen as Director For Against Management
5.4 Elect Gemms Partners SARL, Permanently For For Management
Represented by Sophie Gasperment, as
Independent Director
5.5 Receive Information on End of Mandate None None Management
of Axel Miller as Director
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Bruno Grossi as Director For For Management
5.2 Reelect Rafi Kouyoumdjian as Director For Against Management
5.3 Reelect Walter Butler as Independent For Against Management
Director
6 Approve Discharge of Auditor For For Management
7 Ratify PwC as Auditor and Approve For For Management
Auditor's Remuneration
8 Approve Remuneration Report For Against Management
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Reduction of Share Premium For For Management
Account through Reimbursement
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 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 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Receive Directors' Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 604 of the Companies Code
2 Approve Authorization to Increase For Against Management
Share Capital With or Without
Preemptive Rights
3 Approve Article 24.4 Re: Electronic For For Management
Means of Communication
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.12 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Anita Odedra as Independent For For Management
Director
6.2 Elect Carl Trowell as Independent For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re: For Against Management
Long Term Incentive Plan
10 Transact Other Business None None Management
10.1 Receive Information on Resignation of None None Management
William Thomson as Director
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EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renew Authorization to Increase Share For Against Management
Capital up to USD 150 Million and
Amend Articles Accordingly
1.2 If Item 1.1 is not Approved: Renew For Against Management
Authorization to Increase Share
Capital up to USD 130 Million and
Amend Articles Accordingly
1.3 If Items 1.1 and 1.2 are not Approved: For Against Management
Renew Authorization to Increase Share
Capital up to USD 110 Million and
Amend Articles Accordingly
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board and Direct For Against Management
Subsidiaries to Repurchase Shares in
the Event of a Serious and Imminent
Harm
4.1 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Serious and
Imminent Harm and Amend Articles
Accordingly
4.2 Authorize Direct Subsidiaries to For Against Management
Reissue Repurchased Shares in the
Event of a Serious and Imminent Harm
and Amend Articles Accordingly
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Article 32 Re: Date and Time of For For Management
Ordinary General Meeting
7 Approve Coordination of Articles of For For Management
Association
8 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Jens Ismar as Director For Against Management
5.2 Reelect Michel Delbaere as Independent For Against Management
Director
5.3 Elect Isabelle Vleurinck as For For Management
Independent Director
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For Against Management
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EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Bond Agreement with Nordic Trustee AS
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Discussion on Company's Corporate None None Management
Governance Policy
9 Approve Remuneration of Directors For For Management
10 Approve Auditors' Remuneration for 2018 For For Management
11 Ratify Auditor and Approve Auditors' For For Management
Remuneration
12 Approve Co-optation of Judy Martins as For Against Management
Independent Director
13 Reelect AHOK BVBA, Permanently For Against Management
Represented by Koen Hoffman, as
Independent Director
14 Reelect Vanzel G. Comm. V., For Against Management
Permanently Represented by Giulia Van
Waeyenberge, as Independent Director
15 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
16 Transact Other Business None None Management
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warrant Plan 2019 For Against Management
2 Approve Change-of-Control Clause Re: For Against Management
Warrant Plan 2019
3 Receive Special Board and Auditor None None Management
Report Re: Warrant Plan
4 Approve Issuance of 300,000 Warrants For Against Management
5 Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Exercise of
Warrants
6 Eliminate Preemptive Rights For Against Management
7 Subscription of Warrants For Against Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Coordination of Articles of For For Management
Association
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditor
7 Approve Auditors' Remuneration For For Management
8 Elect Peter Guenter as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Galapagos Warrant Plan 2019 For Against Management
11 Approve Change-of-Control Clause For For Management
12 Transact Other Business None None Management
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GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8a Elect Hilde Laga as Director For Against Management
8b Elect Marc Descheemaecker as Director For For Management
8c Elect Karel Plasman as Director For For Management
8d Elect Geert Peeters as Director For For Management
8e Elect Brigitte Boone as Director For For Management
9 Ratify BDO CVBA as Auditors and For For Management
Approve Auditors' Remuneration
10 Approve Remuneration of Directors For For Management
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GREENYARD FOODS NV
Ticker: GREEN Security ID: B6765A107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications in Statutory For Against Management
Thresholds
2 Amend Article 14 Re: Item 1 For Against Management
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GREENYARD FOODS NV
Ticker: GREEN Security ID: B6765A107
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For Against Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Resignation of Charles-Henri For For Management
Deprez and Mavac BVBA, Represented by
Marleen Vaesen, as Directors
6.1 Approve Cooptation of Ahok BVBA, For Against Management
Permanently Represented by Koen
Hoffman, as Director
6.2 Indicate Ahok BVBA, Permanently For For Management
Represented by Koen Hoffman, as
Independent Board Member
7 Approve Cooptation of Omorphia Invest For For Management
BVBA, Permanently Represented by
Valentine Deprez, as Director
8.1 Approve Discharge of Deprez Invest NV, For For Management
Represented by Hein Deprez, as Director
8.2 Approve Discharge of Ahok BVBA, For For Management
Represented by Koen Hoffman, as
Director
8.3 Approve Discharge of Hilde Laga as For For Management
Director
8.4 Approve Discharge of Gescon BVBA, For For Management
Represented by Dirk Van Vlaenderen,
as Director
8.5 Approve Discharge of Aalt Dijkhuizen B. For For Management
V., Represented by Aalt Dijkhuizen, as
Director
8.6 Approve Discharge of Management Deprez For For Management
BVBA, Represented by Veerle Deprez, as
Director
8.7 Approve Discharge of Charles-Henri For For Management
Deprez as Director
8.8 Approve Discharge of Omorphia Invest For For Management
BVBA, Represented by Valentine Deprez,
as Director
8.9 Approve Discharge of Thomas Borman as For For Management
Director
8.10 Approve Discharge of Bonem Beheer For For Management
BVBA, Represented by Marc Ooms, as
Director
8.11 Approve Discharge of Intal BVBA, For For Management
Represented by Johan Vanovenberghe, as
Director
8.12 Approve Discharge of Marc Wittemans as For For Management
Director
8.13 Approve Discharge of Mavac BVBA, For For Management
Permanently Represented by Marleen
Vaesen, as Director
9 Approve Discharge of Auditors For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Long-Term Incentive Plan For Against Management
12 Approve Remuneration of Directors For For Management
13 Approve Additional Remuneration for For For Management
Independent Directors for FY 2018
14 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
15 Approve Change-of-Control Clause Re: For For Management
Facilities Agreement
16 Approve Cancellation of VVPR-strips For For Management
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GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Arnaud Vial as Director
5.2a Elect Xavier Le Clef as Director For Against Management
5.2b Elect Claude Genereux as Director For For Management
5.3 Approve Co-optation of Agnes Touraine For Against Management
as Director
5.4a Reelect Antoinette d'Aspremont Lynden For For Management
as Director
5.4b Reelect Paul Desmarais, Jr. as Director For For Management
5.4c Reelect Gerald Frere as Director For For Management
5.4d Reelect Cedric Frere as Director For For Management
5.4e Reelect Segolene Gallienne as Director For For Management
5.4f Reelect Gerard Lamarche as Director For For Management
5.4g Reelect Marie Polet as Director For Against Management
5.5a Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5b Indicate Marie Polet as Independent For For Management
Board Member
5.5c Indicate Agnes Touraine as Independent For For Management
Board Member
5.6 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
6 Approve Remuneration Report For Against Management
7.1 Approve Stock Option Plan For Against Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For Against Management
2019 up to EUR 4.32 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For Against Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
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INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 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 For Management
Allocation of Income, and Dividends of
EUR 1.40 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Jean-Pierre Blumberg, Chris For For Management
(Christian Jan Maria) Peeters, Marleen
Willekens and Jacqueline Heeren-de
Rijk as Independent Directors; and
Gunther Gielen as Director
8 Ratify Deloitte as Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
11 Allow Questions None None Management
I.1 Receive Special Board Report Re: None None Management
Renewal and Extension of the
Authorized Capital
I.2a1 Renew Authorization to Increase Share For Against Management
Capital up to 100 Percent by Way of
Cash Contributions and Amend Article 7
Accordingly
I.2a2 If Item I.2a1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 50 Percent by Way of
Cash Contributions and Amend Article 7
Accordingly
I.2b1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent by
Distribution of Optional Dividend and
Amend Article 7 Accordingly
I.2b2 If Item I.2b1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by
Distribution of Optional Dividend and
Amend Article 7 Accordingly
I.2b3 If Items I.2b1 and I.2b2 are not For For Management
Approved: Renew Authorization to
Increase Share Capital up to 10
Percent by Distribution of Optional
Dividend and Amend Article 7
Accordingly
I.2c1 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by All Forms
of Capital Increases Other than Those
Intended in Points A and B and Amend
Article 7 Accordingly
I.2c2 If Item I.2c1 s not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent by All Forms
of Capital Increases Other than Those
Intended in Points A and B and Amend
Article 7 Accordingly
I.3 Amend Article 7 to Reflect Changes in For For Management
Capital
II Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
III Approve Coordination of Articles of For For Management
Association
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INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report Re: None None Management
Renewal and Extension of the
Authorized Capital
I.2a1 Renew Authorization to Increase Share For Against Management
Capital up to 100 Percent by Way of
Cash Contributions and Amend Article 7
Accordingly
I.2a2 If Item I.2a1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 50 Percent by Way of
Cash Contributions and Amend Article 7
Accordingly
I.2b1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent by
Distribution of Optional Dividend and
Amend Article 7 Accordingly
I.2b2 If Item I.2b1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by
Distribution of Optional Dividend and
Amend Article 7 Accordingly
I.2b3 If Items I.2b1 and I.2b2 are not For For Management
Approved: Renew Authorization to
Increase Share Capital up to 10
Percent by Distribution of Optional
Dividend and Amend Article 7
Accordingly
I.2c1 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by All Forms
of Capital Increases Other than Those
Intended in Points A and B and Amend
Article 7 Accordingly
I.2c2 If Item I.2c1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent by All Forms
of Capital Increases Other than Those
Intended in Points A and B and Amend
Article 7 Accordingly
I.3 Amend Article 7 to Reflect Changes in For For Management
Capital
II Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
III Approve Coordination of Articles of For For Management
Association
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ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory and Consolidated None None Management
Financial Statements (Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Saint - Denis SA, Permanently For Against Management
Represented by Pierre Mottet, as
Director
9 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
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KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 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 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
11a Elect Koenraad Debackere as Director For For Management
11b Reelect Alain Bostoen as Director For For Management
11c Reelect Franky Depickere as Director For For Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent For For Management
Director
12 Transact Other Business None None Management
1 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
2 Amend Articles of Association Re: For For Management
Deletion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of For For Management
the Board
4 Amend Articles of Association Re: For For Management
Deletion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive For For Management
Committee
6 Amend Articles of Association Re: For For Management
Addition of Article 25
7 Approve Effective Date of Amended For For Management
Articles of Association
8 Approve Coordination of Articles of For For Management
Association
9 Authorize Implementation of Approved For For Management
Resolutions
10 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Joost Bert as For For Management
Director
5.3 Approve Discharge of Eddy Duquenne as For For Management
Director
5.4 Approve Discharge of Philip Ghekiere For For Management
as Director
5.5 Approve Discharge of Van Zutphen For For Management
Consulting BV, Permanently Represented
by Annelies van Zutphen, as Director
5.6 Approve Discharge of SDL Advice BVBA, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.7 Approve Discharge of Mavac BVBA, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.8 Approve Discharge of ebvba 4F, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.9 Approve Discharge of Marion Debruyne For For Management
BVBA, Permanently Represented by
Marion Debruyne, as Director
5.10 Approve Discharge of Pallanza Invest For For Management
BVBA, Permanently Represented by Geert
Vanderstappen, as Director
5.11 Approve Discharge of Gobes Comm. V., For For Management
Permanently Represented by Rafael
Decaluwe, as Director
5.12 Approve Discharge of Adrienne Axler as For For Management
Director
6 Approve Discharge of Auditor For For Management
7.1 Reelect Marion Debruyne BVBA, For For Management
Permanently Represented by Marion
Debruyne, as Director
7.2 Reelect ebvba 4F, Permanently For Against Management
Represented by Ignace Van Doorselaere,
as Independent Director
7.3 Approve Co-optation of Pentascoop NV, For Against Management
Permanently Represented by Joost Bert,
as Director
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration Report For Against Management
10 Ratify KPMG as Auditor and Approve For For Management
Auditors' Remuneration
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 09, 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 For Management
Allocation of Income, and Dividends of
EUR 2.20 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and Caisse
d'epargne et de prevoyance hauts de
France
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and Belfius
Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with Melefin NV and BNP
Paribas Fortis NV
11 Approve Remuneration of Independent For For Management
Directors
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MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 Re: Date of Annual For For Management
General Meeting
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Amend Article 29 Re: Participation By For For Management
Proxy
4 Approve Article 29bis Re: Remote For For Management
Attendance
5 Amend Article 33 Re: Deliberations For For Management
6 Approve Coordination of Articles of For For Management
Association
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MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 07, 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 Acknowledge Information on the Board's None None Management
Decision On Optional Dividend
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.26 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Statutory Manager For For Management
8 Approve Discharge of Permanent For For Management
Representative of Statutory Manager
9 Approve Discharge of Auditor For For Management
10 Approve Remuneration of Statutory For For Management
Manager
11 Receive Financial Statements and None None Management
Statutory Reports of Castanea NV
(Non-Voting)
12 Receive Auditors' Report of Castanea None None Management
NV (Non-Voting)
13 Approve Financial Statements and For For Management
Allocation of Income of Castanea NV
14.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Castanea NV
14.2 Approve Discharge of Peter Snoeck as For For Management
Director of Castanea NV
15 Approve Discharge of Auditor of For For Management
Castanea NV
16 Receive Financial Statements and None None Management
Statutory Reports of Cercis Parc NV
(Non-Voting)
17 Receive Auditors' Report of Cercis None None Management
Parc NV (Non-Voting)
18 Approve Financial Statements and For For Management
Allocation of Income of Cercis Parc NV
19.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Cercis Parc NV
19.2 Approve Discharge of Peter Snoeck as For For Management
Director of Cercis Parc NV
20 Approve Discharge of Auditor of Cercis For For Management
Parc NV
21 Receive Financial Statements and None None Management
Statutory Reports of Pterocarya NV
(Non-Voting)
22 Receive Auditors' Report of Pterocarya None None Management
NV (Non-Voting)
23 Approve Financial Statements and For For Management
Allocation of Income of Pterocarya NV
24.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Pterocarya NV
24.2 Approve Discharge of Peter Snoeck as For For Management
Director of Pterocarya NV
25 Approve Discharge of Auditor of For For Management
Pterocarya NV
26 Receive Financial Statements and None None Management
Statutory Reports of Gleditsia NV
(Non-Voting)
27 Receive Auditors' Report of Gleditsia None None Management
NV (Non-Voting)
28 Approve Financial Statements and For For Management
Allocation of Income of Gleditsia NV
29.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Gleditsia NV
29.2 Approve Discharge of Peter Snoeck as For For Management
Director of Gleditsia NV
30 Approve Discharge of Auditor of For For Management
Gleditsia NV
31 Receive Financial Statements and None None Management
Statutory Reports of Sambucus NV
(Non-Voting)
32 Receive Auditors' Report of Sambucus None None Management
NV (Non-Voting)
33 Approve Financial Statements and For For Management
Allocation of Income of Sambucus NV
34.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Sambucus NV
34.2 Approve Discharge of Peter Snoeck as For For Management
Director of Sambucus NV
35 Approve Discharge of Auditor of For For Management
Sambucus NV
36 Receive Financial Statements and None None Management
Statutory Reports of Vilpro NV
(Non-Voting)
37 Receive Auditors' Report of Vilpro NV None None Management
(Non-Voting)
38 Approve Financial Statements and For For Management
Allocation of Income of Vilpro NV
39.1 Approve Discharge of Jo De Wolf BVBA, For For Management
Permanently Represented by Jo De Wolf,
as Director of Vilpro NV
39.2 Approve Discharge of Peter Snoeck as For For Management
Director of Vilpro NV
40 Approve Discharge of Auditor of Vilpro For For Management
NV
41 Acknowledge End of Directors' Mandate None None Management
and Election of New Directors of the
Manager
42 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
43 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Argenta
Spaarbank NV
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Merger Through Acquisition with Bornem
Vastgoed
1.2 Receive Special Auditor Report Re: None None Management
Merger Through Acquisition with Bornem
Vastgoed
2 Established That The Reports and None None Management
Documents Can Be Obtained Free by
Shareholders
3 Receive Information on Possible None None Management
Substantial Changes in Equity
Situations Since the Date of Signing
the Merger Proposal
4 Approve Merger Agreement with Bornem For For Management
Vastgoed NV and Determine the Exchange
Ratio
5 Authorize Every Lawyer or Employee For For Management
Associated with Laga CVBA to Cancel
Registration of Bornem Vastgoed NV
from CBE and VAT Register
6 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M163
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Prepayment Arrangement with Nyrstar
Sales & Marketing AG and Politus B.V.
2 Amend Articles of Association Re: For For Management
Article 23
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7b Elect Aldo Cardoso as Director For Against Management
7c Elect Esther Berrozpe as Independent For For Management
Director
8 Approve Remuneration Report For Against Management
9 Approve Change-of-Control Clause Re: For For Management
Guarantee Agreement with Euler Hermes
NV
10 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 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 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Approve Co-optation of Ramon Fernandez For For Management
as Director
8 Approve Co-optation of Valerie Le For For Management
Boulanger as Director
9 Approve Co-optation of Jean-Marc For For Management
Vignolles as Director
10 Approve Change-of-Control Clause Re: For For Management
Basis Contract from the Flemish
Government
11 Approve Change-of-Control Clause Re: For For Management
MVNO Services Agreement with Unleashed
NV
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Approve Coordination of Articles of For For Management
Association
14 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 03, 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as For For Management
Independent Auditors
10 Reelect Martin De Prycker as For For Management
Independent Director
11 Reelect Dominique Leroy as Director For For Management
12 Elect Catherine Rutten as Independent For For Management
Director
13 Ratify Deloitte and CDP Petit & Co For For Management
SPRL as Joint Auditors and Approve
Auditors' Remuneration
14 Acknowledge Information on Appointment None None Management
of Geert Verstraeten as Permanent
Representative for Auditor
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 14, 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
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6.1 Reelect Olivier Chapelle BVBA, For For Management
Permanently Represented by Olivier
Chapelle, as Director
6.2 Reelect Imrada BVBA, Permanently For For Management
Represented by Ingrid Merckx, as
Independent Director
6.3 Reelect Entreprises Et Chemins De Fer For Against Management
En Chine SA, Represented by Frederic
Van Gansberghe, as Director
6.4 Elect Carpe Valorem BVBA, Permanently For Against Management
Represented by Kurt Pierloot, as
Independent Director
6.5 Elect Moroxco BVBA, Permanently For For Management
Represented by Elisa Vlerick, as
Independent Director
7.1 Indicate Imrada BVBA, Permanently For For Management
Represented by Ingrid Merckx, as
Independent Board Member
7.2 Indicate Carpe Valorem BVBA, For For Management
Permanently Represented by Kurt
Pierloot, as Independent Board Member
7.3 Indicate Moroxco BVBA, Permanently For For Management
Represented by Elisa Vlerick, as
Independent Board Member
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9.1 Approve Remuneration Report for 2018 For For Management
9.2 Approve Remuneration Policy for 2019 For For Management
9.3 Approve Board Remuneration Re: For For Management
Directors' Fees
9.4 Approve Board Remuneration Re: Audit For For Management
Committee Fees
9.5 Approve Board Remuneration Re: For For Management
Remuneration and Nominating Committee
Fees
9.6 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
10 Approve Stock Option Plan Re: Issuance For For Management
of 600,000 Options
11 Approve Change-of-Control Clause Re: For Against Management
Recticel Group Stock Option Plan April
2018
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Financial Statements and For For Management
Allocation of Income
4b Approve Dividends of EUR 3.60 Per Share For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Ratify PriceWaterhouseCoopers as For For Management
Auditors
8b Approve Auditors' Remuneration For For Management
9 Adopt Financial Statements of Hainaut For For Management
Retail Invest NV
10 Approve Discharge of Directors of For For Management
Hainaut Retail Invest NV
11 Approve Discharge of Auditors of For For Management
Hainaut Retail Invest NV
12 Adopt Financial Statements of RWI For For Management
Invest NV
13 Approve Discharge of Directors of RWI For For Management
Invest NV
14 Approve Discharge of Auditors of RWI For For Management
Invest NV
15a Approve Change-of-Control Clause Re: For For Management
Revolving Credit Agreement with ING
Bank
15b Approve Change-of-Control Clause Re: For For Management
Term Loan Facilities Agreement with
ING Bank
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Change of Corporate Purpose
A.2 Receive Special Auditor Report Re: None None Management
Statement of Assets and Liabilities
A.3 Amend Article 3 Re: Corporate Purpose For For Management
B Amend Articles of Association Re: For For Management
Amended Law from 12 May 2014
C Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
D Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E2.a1 Renew Authorization to Increase Share For For Management
Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights
E2.a2 If Item E2.a1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights
E2.b1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent in Context of
Optional Dividend
E2.c1 Renew Authorization to Increase Share For Against Management
Capital up to 100 Percent of
Authorized Capital Without Preemptive
Rights
E2.c2 If Item E2.c1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent of Authorized
Capital Without Preemptive Rights
E.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
F.1 Receive Special Board Report Re: None None Management
Article 604 of the Company Code
F.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
G Authorize Coordination of Articles of For For Management
Association
H Transact Other Business None None Management
--------------------------------------------------------------------------------
SIOEN INDUSTRIES NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6.1 Approve Remuneration of Chairman of For For Management
the Board
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Remuneration of Audit For For Management
Committee Members
6.4 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members
7 Approve 2019 Option Plan For Against Management
8 Approve Deviation from Belgian Company For Against Management
Law Re: 520ter
9 Allow Questions None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Robert Peugeot as Director For Against Management
4.3 Reelect Guy Verhofstadt as Independent For For Management
Director
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.75 per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditor For For Management
6a Receive Information on End of Mandate None None Management
of Charles Casimir-Lambert and Marjan
Oudeman as Directors
6b.1 Reelect Charles Casimir-Lambert as For For Management
Director
6b.2 Reelect Marjan Oudeman as Director For For Management
6c Indicate Marjan Oudeman as Independent For For Management
Board Member
6d Approve Decrease in Size of Board For For Management
6e Elect Ilham Kadri as Director For For Management
7a.1 Ratify Deloitte, Represented by Michel For For Management
Denayer, as Auditor
7a.2 If the Representative of Deloitte For For Management
Belgium Would Not be Able to Fulfill
His Duties: Ratify Deloitte,
Represented by Corine Magnin, as
Auditor
7b Approve Auditors' Remuneration For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Intermediate For For Management
Dividends of EUR 5.26 Per Share
2 Authorize Implementation of Approved For For Management
Resolution Re: Delegation of Powers
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5.i.a Approve Discharge of Bert De Graeve For For Management
5.i.b Approve Discharge of Jo Van Biesbroeck For For Management
5.i.c Approve Discharge of Christiane Franck For For Management
5.i.d Approve Discharge of John Porter For For Management
5.i.e Approve Discharge of Charles H. Bracken For For Management
5.i.f Approve Discharge of Jim Ryan For For Management
5.i.g Approve Discharge of Diederik Karsten For For Management
5.i.h Approve Discharge of Manuel Kohnstamm For For Management
5.i.i Approve Discharge of Severina Pascu For For Management
5.i.j Approve Discharge of Amy Blair For For Management
5.i.k Approve Discharge of Dana Strong For For Management
5.i.l Approve Discharge of Suzanne Schoettger For For Management
5.ii Grant Interim Discharge to Diederik For For Management
Karsten for the Fulfillment of His
Mandate in FY 2018 Until His
Resignation on February 12, 2019
6 Approve Discharge of Auditor For For Management
7a Acknowledge Information on Resignation None None Management
of Diederik Karsten as Director
7b Reelect JoVB BVBA, Permanently For Against Management
Represented by Jo Van Biesbroeck, as
Independent Director
7c Reelect Manuel Kohnstamm as Director For Against Management
7d Elect Enrique Rodriguez as Director For For Management
7e Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans and Share
Option Plan
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditor For For Management
5a Reelect Luc Tack as Director For For Management
5b Reelect Karel Vinck as Director For For Management
5c Reelect Philium BVBA, Permanently For For Management
Represented by Philippe Coens, as
Independent Director
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association Re: For For Management
References to Applicable Law
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 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 For Management
Allocation of Income, and Dividends of
EUR 1.21 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent For For Management
Board Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent For For Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.75 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Francoise Chombar as For Against Management
Independent Director
7.2 Elect Laurent Raets as Director For For Management
7.3 Approve Remuneration of Directors For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement with
Various Financial Institutions
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends
6.a Approve Discharge of Directors For For Management
6.b Approve Discharge of Auditors For For Management
7 Receive Information on Resignation of None None Management
Positron BVBA, Permanently Represented
by Erwin Van Laethem, as Director
8.a Reelect Lucas Laureys as Director For For Management
8.b Reelect Benoit Graulich BVBA, For Against Management
Permanently Represented by Benoit
Graulich, as Director
8.c Reelect Emetico NV, Permanently For For Management
Represented by Yvan Jansen, as
Independent Director
8.d Elect Valseba BVBA, Permanently For For Management
Represented by Isabelle Maes, as
Independent Director
8.e Reelect Mavac BVBA, Permanently For For Management
Represented by Marleen Vaesen, as
Director
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Amend Article 4 Re: Act of 12 May 2014 For For Management
on Governing Regulated Real Estate
Companies
B Amend Articles of Association For For Management
C Amend Article 25 Re: Provision of For For Management
Option to Vote by Letter
D.1 Authorize Implementation of For For Management
Formalities at Trade Registry Re:
Delegation of Powers
D.2 Authorize Implementation of Approved For For Management
Resolutions
D.3 Authorize Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements (Non-Voting)
2 Receive Auditors' Reports Re: Item 1 None None Management
3 Receive Explanation of Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5.a Approve Discharge of the Statutory For For Management
Manager
5.b Approve Discharge of Permanent For For Management
Representative of the Statutory Manager
5.c Approve Discharge of Auditor For For Management
6 Approve Remuneration of the Manager For For Management
7 Approve Remuneration Report For For Management
8 Receive Information on End of Mandate None None Management
of Mark Duyck as Executive Director
and Chairman
9 Acknowledge Information on Appointment None None Management
of Rik Vandenberghe as Independent
Director and Chairman
10 Acknowledge Information on None None Management
Reappointment of Tony De Pauw as
Director
11 Acknowledge Information on Appointment None None Management
of Rik Vandenberghe as Responsible for
the Internal Audit Function and
Chairman of the Nomination Committee
12 Acknowledge Information on Appointment None None Management
of Rick Neckebroeck as Permanent
Representative for Auditor
13.1 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Loan Facility
Agreement with ABN AMRO Bank N.V.
13.2 Approve Change-of-Control Clause Re: For For Management
Term Loan Facility Agreement with
Argenta Spaarbank NV
13.3 Approve Change-of-Control Clause Re: For For Management
Term Loan Facility Agreement with
Argenta Assuranties NV
13.4 Approve Change-of-Control Clause Re: For For Management
Finance Contract with European
Investment Bank
13.5 Approve Change-of-Control Clause Re: For For Management
Every Clause Permitted Between the
Date of the Convocation and the
Effective Session of the General
Meeting
14 Transact Other Business None None Management
=========================== iShares MSCI Brazil ETF ============================
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 Abstain 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: 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?
--------------------------------------------------------------------------------
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 Abstain 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 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 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 For 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?
--------------------------------------------------------------------------------
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 Abstain 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 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?
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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: 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 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 Abstain 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 Abstain 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 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 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
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For For Management
Director
2.2 Elect Gueitiro Matsuo Genso 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 Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
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 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?
7 Approve Grant of Shares to Employees 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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton 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 Abstain 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
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 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 Fiscal
Council, Under the Terms of Article
141 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: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB For For Management
Comercio e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e For For Management
Industria de Alimentos S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For For Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For For Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For For Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For For Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For For Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For For Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For For Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For For 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 For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For 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 For 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 For 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 For Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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 Did Not Vote 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: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For For Management
Director
4 Approve Restricted Stock Plan For Against Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Ciavolih Mota as
Director
6 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: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For For Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan For For Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For For Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
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?
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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 Abstain 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: 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?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# 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 For Management
Management
6.1 Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6.2 Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
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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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Complementary Remuneration to For Against Management
be Paid to Executives as Part of
Incentive Bonus Plan
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 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 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 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 For 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 Abstain 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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against 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 Abstain 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?
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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: 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 Abstain 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 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 Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 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 Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Approve 1:3 Stock Split For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Consolidate
Bylaws
4 Elect Ana Paula Kaminitz Peres as For For Management
Director
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For For Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Natura Inovacao For For Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For For Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For For Management
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 Abstain 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 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 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?
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?
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Odonto System For For Management
Planos Odontologicos Ltda.
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
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 to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Durval Jose Soledade Santos as
Director
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit For Against Management
Committee 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA 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?
--------------------------------------------------------------------------------
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 Abstain 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 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 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: 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?
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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?
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 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 Fiscal Council Member Appointed None For 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?
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Independent Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For For Management
7.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For For Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Mailson Ferreira da Nobrega as For For Management
Director
7.10 Elect Riccardo Arduini as Director and For For 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?
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 For 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 For 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 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?
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto For For Management
Holding S.A. by the Company
6 Approve Issuance of Shares in For For Management
Connection with the Transaction
7 Amend Articles 5 and 12 For For Management
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?
--------------------------------------------------------------------------------
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: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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?
--------------------------------------------------------------------------------
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 Abstain 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.
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
============================ iShares MSCI BRIC ETF =============================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y00289101
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: Y00289101
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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Did Not Vote Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None Did Not Vote Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Did Not Vote Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Did Not Vote Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Did Not Vote Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Did Not Vote Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Did Not Vote Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Did Not Vote Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Did Not Vote Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Did Not Vote Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Did Not Vote Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Did Not Vote Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Did Not Vote Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Did Not Vote Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None Did Not Vote Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.4 Elect Andrei Donets as Director None Did Not Vote Management
8.5 Elect Sergei Donskoi as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Andrei Karkhu as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Galina Makarova as Director None Did Not Vote Management
8.10 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.11 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.12 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
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: 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: 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 For 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: 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 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 For 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 Abstain 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: 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?
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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: Y0132F100
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply of Materials and For For Management
Services Agreement, the Proposed
Annual Monetary Caps and Related
Transactions
2 Approve the Supply of Raw Materials For For Management
Agreement, the Proposed Annual
Monetary Caps and Related Transactions
3 Approve the terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANXIN TRUST CO. LTD.
Ticker: 600816 Security ID: Y0140X101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Daily Related-party For For Management
Transaction Estimates with Bank of
Yingkou
2 Amend Articles of Association For For Management
3 Approve Continued Postponement of For For Management
Election of Board of Directors
4 Approve Continued Postponement of For For Management
Election of Board of Supervisors
5.1 Elect Chen Shimin as Independent For For Management
Director
5.2 Elect Wang Kaiguo as Independent For For Management
Director
5.3 Elect Zhang Jun as Independent Director For For Management
--------------------------------------------------------------------------------
ANXIN TRUST CO. LTD.
Ticker: 600816 Security ID: Y0140X101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Board of For Against Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on Financial For For Management
Dealings with Related Party and
External Guarantee
7 Approve Appointment of Auditor For Against Management
8 Approve Appointment of Internal For Against Management
Control Auditor
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors, For Against Management
Supervisors
11.1 Elect Shao Mingan as Non-independent For Against Shareholder
Director
11.2 Elect Gao Chao as Non-independent For For Shareholder
Director
11.3 Elect Zhuang Haiyan as Non-independent For Against Shareholder
Director
12.1 Elect Chen Shimin as Independent For For Shareholder
Director
12.2 Elect Wang Kaiguo as Independent For For Shareholder
Director
12.3 Elect Zhang Jun as Independent Director For For Shareholder
13.1 Elect Feng Zhixin as Supervisor For Against Shareholder
13.2 Elect Huang Xiaomin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 Abstain 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 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 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 For 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?
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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?
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 Abstain 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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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: 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 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 Abstain 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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 For 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
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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 For 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
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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 SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For For Management
Director
2.2 Elect Gueitiro Matsuo Genso 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 Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
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 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?
7 Approve Grant of Shares to Employees For For Management
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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 Abstain 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 For Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
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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 For 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 For 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 For 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
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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 For Management
Regarding Party Committee
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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 For Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For For 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 Against 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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
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BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions
7 Approve Loan And Credit Line For For Management
8 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
9 Approve Provision of Guarantee For For Management
10 Approve Investment in the Construction For For Management
of Beijing BOE Life Technology
Industrial Base Project (Phase I)
11 Approve Appointment of Auditor For For Management
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
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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 Abstain 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
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 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 Fiscal
Council, Under the Terms of Article
141 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: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB For For Management
Comercio e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e For For Management
Industria de Alimentos S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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 Against Management
2C Elect Zhang Wei as Director For Against 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 For 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For For Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For For Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For For Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For For Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For For Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For For Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For For Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For For 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 For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For 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 For 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 For 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 For Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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 Did Not Vote 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: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For For Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For For Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For For 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 For 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
--------------------------------------------------------------------------------
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 For 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 CONSTRUCTION BANK CORP.
Ticker: 939 Security ID: Y1397N119
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA DING YI FENG HOLDINGS LIMITED
Ticker: 612 Security ID: G2120F100
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 Wang Mengtao as Director For Against Management
3b Elect Jing Siyuan as Director For Against Management
3c Elect Zhang Qiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve HLM CPA Limited as Auditors For For Management
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 EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1407D101
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
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CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1407D101
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: Y1407D101
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 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 For 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
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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
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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
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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 For Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
--------------------------------------------------------------------------------
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
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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 For 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 GRAND AUTOMOTIVE SERVICES CO., LTD.
Ticker: 600297 Security ID: Y1964K100
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Means of Auction Trading
1.1 Approve Share Repurchase Purpose For For Management
1.2 Approve Share Repurchase Type For For Management
1.3 Approve Share Repurchase Manner For For Management
1.4 Approve Share Repurchase Usage For For Management
1.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.6 Approve Share Repurchase Price Range For For Management
and Pricing Principle
1.7 Approve Number and Proportion of the For For Management
Share Repurchase
1.8 Approve Share Repurchase Period For For Management
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD.
Ticker: 600297 Security ID: Y1964K100
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Registered Address
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.1 Elect Li Jianping as Non-Independent For For Shareholder
Director
4.2 Elect Wang Xinming as Non-Independent For For Shareholder
Director
4.3 Elect Tang Yongqi as Non-Independent For For Shareholder
Director
4.4 Elect Lu Wei as Non-Independent For For Shareholder
Director
4.5 Elect Zhang Jian as Non-Independent For For Shareholder
Director
4.6 Elect Wang Ren as Non-Independent For For Shareholder
Director
5.1 Elect Shen Jinjun as Independent For For Shareholder
Director
5.2 Elect Chen Xiaoming as Independent For For Shareholder
Director
5.3 Elect Liang Yongming as Independent For For Shareholder
Director
6.1 Elect Yao Yun as Supervisor For For Shareholder
6.2 Elect Zhang Jiawei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 15, 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 Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Authorization on Guarantee For Against Management
Provision Plan
8 Approve Authorization on Internal For Against Management
Financing Plan
9 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
10 Amend Articles of Association For Against Management
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Remuneration of Supervisors For For Management
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14 Approve Issuance of Convertible Bonds For For Management
14.1 Approve Type of Securities For For Management
14.2 Approve Issue Scale For For Management
14.3 Approve Par Value and Issuance Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
14.7 Approve Conversion Period For For Management
14.8 Approve Determination of Conversion For For Management
Price and Its Adjustments
14.9 Approve Downward Adjustment of Share For For Management
Conversion
14.10 Approve Determination of Share For For Management
Conversion
14.11 Approve Dividend Distribution After For For Management
Share Conversion
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sell-back For For Management
14.14 Approve Issuance Method and Target For For Management
Subscribers
14.15 Approve Placing Arrangements for For For Management
Shareholders
14.16 Approve Meeting of the Bondholders For For Management
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantees For For Management
14.19 Approve Deposit of Proceeds For For Management
14.20 Approve Resolution Validity Period For For Management
15 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible
Bondholders
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Yang Congsen as Director For For Management
2.4 Elect Zhang Jinglei as Director For For Management
2.5 Elect Chen Yisong as Director For For Management
2.6 Elect Xing Jian as Director For Against 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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: Y1477R204
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 For 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 COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
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 For 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 LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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 Liu Junmin as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Chen Fei as Director For For Management
2d 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
5 Approve 2019 Online Platform For For Management
Cooperation Framework Agreement, 2019
IP Cooperation Framework Agreement,
Advertisement Cooperation Framework
Agreements, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LTD.
Ticker: 772 Security ID: G2121R103
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
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 For 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 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 For 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 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 For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For For 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 For 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 For 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 For 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 BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For 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 For 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 For 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 Against Management
3Ad Elect Bong Shu Ying Francis 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
5A Approve Grant of Options Under the For For 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 SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Related Party Transaction on For For Management
Deposit and Loans
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision to Joint For For Management
Venture Company
12 Approve Provision of Financial For For Management
Assistance for Associate Company
13 Approve Provision of Financial For For Management
Assistance for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Financial Services Agreement For For Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance For For Management
Provision
--------------------------------------------------------------------------------
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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For For 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 For 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 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 NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
2 Approve 2018 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Hua as Non-Independent For For Management
Director
2.2 Elect Zhang Tao as Non-Independent For For Management
Director
2.3 Elect Yu Jinhui as Non-Independent For For Management
Director
2.4 Elect Jiang Dekuan as Non-Independent For For Management
Director
2.5 Elect Che Dashui as Non-Independent For For Management
Director
2.6 Elect Lei Mingze as Non-Independent For For Management
Director
2.7 Elect He Xiaojian as Non-Independent For For Management
Director
2.8 Elect Cao Lu as Non-Independent For For Management
Director
2.9 Elect Chen Guoqing as Non-Independent For For Management
Director
3.1 Elect Ma Hengru as Independent Director For For Management
3.2 Elect Wang Ling as Independent Director For For Management
3.3 Elect Bai Ping as Independent Director For For Management
3.4 Elect Zhou Shiping as Independent For For Management
Director
3.5 Elect Huang Xianpei as Independent For For Management
Director
4.1 Elect He Yong as Supervisor For For Management
4.2 Elect Li Tao as Supervisor For For Management
4.3 Elect Chen Baojun as Supervisor For For Management
4.4 Elect Luo Xiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
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CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Annual Report and Summary 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 Supervisors
12 Approve Stock Option Incentive Plan For For Management
Draft and Its Summary
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15.1 Elect Yu Guoping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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 For 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
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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
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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
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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 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 For 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 For 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 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 For 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 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 For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 For Shareholder
13 Approve Increase in Issuance Size of For For Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Product Purchase and Sale Agreement
7.2 Approve Related Party Transaction on For For Management
Service Provision Agreement
7.3 Approve Related Party Transaction on For Against Management
Deposit and Loans Transactions
7.4 Approve Related Party Transaction on For For Management
Entrusted Loan
8 Approve Provision of Guarantee to For Against Management
Subsidiaries
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Approve Purpose and Usage of Share For For Shareholder
Repurchase
10.2 Approve Type of Share Repurchase For For Shareholder
10.3 Approve Method of Share Repurchase For For Shareholder
10.4 Approve Period of Share Repurchase For For Shareholder
10.5 Approve Price Range and Pricing For For Shareholder
Principles of Share Repurchase
10.6 Approve Total Funds and Source of For For Shareholder
Funds for Share Repurchase
10.7 Approve Size and Proportion to Total For For Shareholder
Share Capital of Share Repurchase
10.8 Approve Authorization of Board to For For Shareholder
Handle All Related Matters to Share
Repurchase
11 Amend Articles of Association For For Shareholder
12 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Phase 3 Performance Share Incentive
Plan
1.1 Approve Purpose of Performance Share For For Management
Incentive Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve Incentive Tools and Source of For For Management
Underlying Stocks as well as Quantity
1.4 Approve Grant Status of Performance For For Management
Share
1.5 Approve Duration, Lock-up Period and For For Management
Unlocking Period
1.6 Approve Grant Date and Grant Price For For Management
1.7 Approve Granting and Unlocking For For Management
Conditions
1.8 Approve Non-Transfer and Lock-up For For Management
Provisions
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Granting and Unlocking For For Management
Procedures
1.11 Approve Accounting Treatment For For Management
1.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.13 Approve Treatment Under Special For For Management
Circumstances
1.14 Approve Management, Revision and For For Management
Termination of the Plan
1.15 Approve Relevant Dispute or Conflict For For Management
Settlement Mechanism
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve List of Participants for the For For Management
Phase 3 Performance Shares Incentive
Plan and Status of Grants
3 Approve Repurchase of Performance For For Management
Shares from the Phase 2 Performance
Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve 2019 Investment Budget Report For Against Management
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve 2019 Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Additional Guarantee Provision For For Management
Plan
14 Approve Preferred Stock Dividend For For Management
Distribution Plan
15 Approve Domestic Bond Issuance For For Management
16 Approve Overseas Bond Issuance For For Management
17 Approve Repurchase of Performance For For Management
Shares
18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
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 For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Zhou Hancheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
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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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For For Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA 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 Against Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For For Management
3a4 Elect Yang Shanhua as Director For For Management
3a5 Elect Li Ru as Director For For Management
3a6 Elect Yang Binghua as Director For For Management
3a7 Elect Wang Kan as Director For For Management
3a8 Elect Kui Kaipin as Director For For 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
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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 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhenbo as Non-Independent For For Management
Director
1.2 Elect Chen Guoqing as Non-Independent For For Management
Director
1.3 Elect Zhao Qiang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Financial Service Agreement For For Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Ciavolih Mota as
Director
6 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: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For For Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan For For Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For For Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 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: Y1513C112
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds by the Company
2.1 Approve Size of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
2.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
2.3 Approve Target Investors and Placing For For Management
Arrangements for the Shareholders in
Relation to the Issuance of Renewable
Corporate Bonds
2.4 Approve Maturity of the Renewable For For Management
Corporate Bonds
2.5 Approve Interest Rate and its For For Management
Determination Method in Relation to
the Issuance of Renewable Corporate
Bonds
2.6 Approve Face Value and Issue Price in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate
Bonds
2.8 Approve Method of Underwriting in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.9 Approve Terms for Redemption or Sale For For Management
Back in Relation to the Issuance of
Renewable Corporate Bonds
2.10 Approve Method of Repayment of For For Management
Principal and Interest in Relation to
the Issuance of Renewable Corporate
Bonds
2.11 Approve Terms for Deferring Interest For For Management
Payment in Relation to the Issuance of
Renewable Corporate Bonds
2.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest
Payment in Relation to the Issuance of
Renewable Corporate Bonds
2.13 Approve Listing Arrangement in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.14 Approve Guarantee in Relation to the For For Management
Issuance of Renewable Corporate Bonds
2.15 Approve Safeguards for Repayment of For For Management
the Renewable Corporate Bonds
2.16 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Renewable Corporate Bonds
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: Y1513C112
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2.2 Approve Classes of Shares to be For For Shareholder
Repurchased
2.3 Approve Method of the Proposed Share For For Shareholder
Repurchase
2.4 Approve Term of the Proposed Share For For Shareholder
Repurchase
2.5 Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2.6 Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2.7 Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2.8 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: Y1513C112
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2.2 Approve Classes of Shares to be For For Shareholder
Repurchased
2.3 Approve Method of the Proposed Share For For Shareholder
Repurchase
2.4 Approve Term of the Proposed Share For For Shareholder
Repurchase
2.5 Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2.6 Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2.7 Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2.8 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: Y1513C112
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 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
8.1 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and to
Fix Their Remuneration
8.2 Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8.3 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: Y1513C112
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 27, 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: 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 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 For 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: Y1455B114
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 For 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: Y1455B114
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: 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: Y1839M117
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: Y1839M117
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: Y1839M117
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: Y1839M117
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: Y1839M117
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRRC CORP. LTD.
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For 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
--------------------------------------------------------------------------------
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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
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: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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 Did Not Vote Management
2 Approve Capital Increase Re: Share For Did Not Vote Management
Option Plan
3 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 601788 Security ID: Y2357S106
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: AUG 02, 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: Y2357S106
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer, Issue Size and Issue For For Management
Method
1.2 Approve Types of Debt Financing For For Management
Instruments
1.3 Approve Term of Debt Financing For For Management
Instruments
1.4 Approve Interest Rate of Debt For For Management
Financing Instruments
1.5 Approve Security and Other Arrangements For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company
1.9 Approve Listing of Debt Financing For For Management
Instruments
1.10 Approve Safeguard Measures for For For Management
Repayment of the Company Onshore Debt
Financing Instruments
1.11 Approve Validity Period of Resolution For For Management
1.12 Approv Authorization for the Issuance For For Management
of the Company Onshore Debt Financing
Instruments
2 Amend the Rules Governing the For For Management
Management and Use of Funds Raised
3 Amend the Rules Governing the For For Management
Management of Related Party
Transactions
4 Approve the New Everbright Group For For Management
Financial Products and Services
Framework Agreement, the Annual Caps
and Related Transactions
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAY 28, 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# 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 For Management
Management
6.1 Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6.2 Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Signing of Business
Cooperation Framework Agreement with a
Related Party
2 Approve Company's Related-party For For Management
Transaction
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For For Management
Director
1.2 Elect Kong Weiwei as Non-Independent For For Management
Director
1.3 Elect Ji Hairong as Non-Independent For For Management
Director
2.1 Elect Du Min as Independent Director For For Management
2.2 Elect Ge Jun as Independent Director For For Management
2.3 Elect Ge Ming as Independent Director For For Management
2.4 Elect Zhuo Fumin as Independent For For Management
Director
3.1 Elect Hang Xuan as Supervisor For For Management
3.2 Elect Lin Nan as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For For Management
Plan
1.1 Approve Usage of Share Repurchase For For Management
1.2 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For For Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For For Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Against Management
Conduct Risk Investment
--------------------------------------------------------------------------------
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 For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For 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 For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For 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 For 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Repurchase of the Company's For For Management
Shares
2.1 Approve Manner of Share Repurchase For For Management
2.2 Approve Price of the Share Repurchase For For Management
2.3 Approve Type, Number and Proportion of For For Management
the Share Repurchase
2.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
2.5 Approve Period of the Share Repurchase For For Management
2.6 Approve the Usage of the Shares to Be For For Management
Repurchased
2.7 Approve Authorization of the Board to For For Management
Handle All Related Matters
2.8 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Assessment and For For Management
Remuneration of Directors
8 Approve Performance Assessment and For For Management
Remuneration of Supervisors
9 Approve Performance Assessment and For For Management
Remuneration of Senior Management
Members
10 Approve Credit Line Applications from For For Management
Various Financial Institutions
11 Approve to Appoint Auditor and For For Management
Internal Control Auditor
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Suspension of Dividend For For Management
Distribution to Shareholder
14 Approve Dividend Distribution For Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Did Not Vote Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None Did Not Vote Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GDS HOLDINGS LTD.
Ticker: GDS Security ID: 36165L108
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Wojtaszek For For Management
2 Elect Director Lim Ah Doo For For Management
3 Elect Director Chang Sun For For Management
4 Elect Director Judy Qing Ye For For Management
5 Ratify KPMG Huazhen LLP as Auditors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.03 Elect Leung Lincheong as Director For For Management
2.04 Elect Wang Susheng as Director For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For For Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Guan Wei as Director For For Shareholder
9.2 Elect Wang Wenjie as Director For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
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 For Management
Agreement, Revised Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y119
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 For 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: Y3738Y119
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purchase of Fuel, the For For Management
Annual Cap and Related Transaction
1.2 Approve the Provision of Relevant For For Management
Services, the Annual Cap and Related
Transaction
1.3 Approve the Sales of Fuel and For For Management
Provision of Relevant Services, the
Annual Cap and Related Transaction
2 Approve the Proposed Financial For For Management
Services Framework Agreement and
Related Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y119
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: Y3738Y119
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 For 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 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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 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
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Work System of Independent For Against Management
Directors
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Bank Credit Line Application For For Management
of the Controlled Subsidiary and
Provision of Guarantee
10 Approve Guarantee Provision Plan For For Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters to Extend
the Resolution Validity Period of
Private Placement
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yiqian as Non-Independent For For Management
Director
1.2 Elect Tian Yifei as Non-Independent For For Management
Director
1.3 Elect Xiao Yunhua as Non-Independent For For Management
Director
1.4 Elect Yi Tinghao as Non-Independent For For Management
Director
1.5 Elect Shi Wenqing as Non-Independent For For Management
Director
1.6 Elect Liu Bin as Non-Independent For For Management
Director
2.1 Elect Liu Wanfu as Independent Director For For Management
2.2 Elect Xu Xiang as Independent Director For For Management
2.3 Elect Bi Jianlin as Independent For For Management
Director
3.1 Elect Wu Shiyan as Supervisor For For Management
3.2 Elect Shen Jianqiang as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Daily Related Party For For Management
Transactions
2 Amend Articles of Association and For Against Management
Authorization of the Board to Handle
the Business Registration
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Appointment of Financial For Against Management
Auditor and Internal Control Auditor
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Listing of Equity for For For Management
Transfer
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Additional Guarantee For For Management
7 Approve 2019 Related-party Deposit and For Against Management
Loan
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Investment in the Construction For For Management
of Liaoning Yingkou Gas Turbine
Cogeneration Project
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Against Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
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 For 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 For 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 & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B104
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 For 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
Authorisation 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 & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B104
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 BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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
Supervisor
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Financial Bonds For For Management
8 Approve Issue of Fixed-term Capital For For Management
Bonds
9 Elect Li Weimin as Non-independent For For Management
Director
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 Abolition of the Measures for For For Management
the Administration of Foreign Equity
Investments
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
15 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operational Plan and For For Management
Investment Plan
5 Approve 2018 Financial Statements and For For Management
2019 Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Business
Partners
9 Approve Partial Cancellation of Stock For For Management
Options as well as Repurchase and
Cancellation of Performance Shares
10 Amend Articles of Association For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Issuance of Domestic and Foreign Debt
Financing Instruments
12 Approve Provision of Guarantee for For For Management
Foreign Debt Financing Instruments of
Wholly-Owned Subsidiary
13 Approve Appointment of Financial and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 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: Y40848106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.17 per Share
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11.1 Elect Boris Ayuev as Director None Did Not Vote Management
11.2 Elect Andrey Bugrov as Director None Did Not Vote Management
11.3 Elect Anatoly Gavrilenko as Director None Did Not Vote Management
11.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
11.5 Elect Evgeny Logovinsky as Director None Did Not Vote Management
11.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
11.7 Elect Andrey Murov as Director None Did Not Vote Management
11.8 Elect Aleksey Nuzhdov as Director None Did Not Vote Management
11.9 Elect Ronald Pollett as Director None Did Not Vote Management
11.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
11.11 Elect Igor Sechin as Director None Did Not Vote Management
11.12 Elect Denis Fedorov as Director None Did Not Vote Management
11.13 Elect Dmitry Shugaev as Director None Did Not Vote Management
12.1 Elect Gennady Bukaev as Member of For Did Not Vote Management
Audit Commission
12.2 Elect Tatyana Zaltsman as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
12.4 Elect Igor Feoktistov as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Ekaterina Snigireva as Members For Did Not Vote Management
of Audit Commission
13 Ratify Auditor For Did Not Vote Management
14.1 Approve Company's Membership in For Did Not Vote Management
Association of Russian National
Committee of the World Energy Council
14.2 Approve Company's Membership in For Did Not Vote Management
National Technology Transfer
Association
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 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 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For For Management
--------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan for the For For Management
Construction of Kangmei Puning Chinese
Medicine Industrial Park Project
2 Approve Investment Plan for the For For Management
Construction of Kangmei Kunming Health
Industry Park Project
3 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Pharmacy Project
4 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Medicine Cabinet Project
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 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 For 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 Abstain 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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against 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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For For 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 For Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For For 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 For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For For Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For For Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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: 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: 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 Abstain 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 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 Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain 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 For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
1.1 Approve Purpose of Incentive Plan For Against Management
1.2 Approve Determination Basis and Scope For Against Management
of Target Subscriber
1.3 Approve List of Target Subscriber and For Against Management
Allocation Situation
1.4 Approve Type, Source and Scale For Against Management
1.5 Approve Validity Period, Authorized For Against Management
Date, Waiting Period, Vesting Date,
Exercise Ratio, and Lock-up Period
1.6 Approve Determination of Exercise For Against Management
Price and Exercise Price
1.7 Approve Conditions of Grant and For Against Management
Conditions of Exercise
1.8 Approve Grant and Exercise Procedures For Against Management
1.9 Approve Adjustment Method and Procedure For Against Management
1.10 Approve Accounting Treatment For Against Management
1.11 Approve Rights and Obligations For Against Management
1.12 Approve Changes and Termination For Against Management
1.13 Approve Mechanism for Disputes or For Against Management
Disputes Between the Company and
Incentive Object
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
1.1 Approve Purpose of Implementation of For For Management
Stock Option Incentive Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve List of Personnel and For For Management
Distribution of Incentive Targets
1.4 Approve Type, Source and Number of For For Management
Underlying Stocks
1.5 Approve Duration, Grant Date, Waiting For For Management
Period, Vesting Date, Exercise Ratio
and Lock-up Period
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.8 Approve Grant and Exercise Procedures For For Management
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Accounting Treatment For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.13 Approve Mechanism for Disputes or For For Management
Disputes Between the Company and
Incentive Object
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
the Raised Funds Investment Project
2 Approve Decrease in Registered Capital For For Management
of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 166.78 per Share
4 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.1 Elect Alexander Vinokurov as Director None Did Not Vote Management
5.2 Elect Timothy Demchenko as Director None Did Not Vote Management
5.3 Elect Jan Dunning as Director None Did Not Vote Management
5.4 Elect Sergey Zakharov as Director None Did Not Vote Management
5.5 Elect Hans Koch as Director None Did Not Vote Management
5.6 Elect Evgeniy Kuznetsov as Director None Did Not Vote Management
5.7 Elect Alexey Makhnev as Director None Did Not Vote Management
5.8 Elect Gregor Mowat as Director None Did Not Vote Management
5.9 Elect Charles Ryan as Director None Did Not Vote Management
5.10 Elect James Simmons as Director None Did Not Vote Management
5.11 Elect Paul Foley as Director None Did Not Vote Management
5.12 Elect Vladimir Chirakhov as Director None Did Not Vote Management
5.13 Elect Florian Jansen as Director None Did Not Vote Management
6.1 Elect Evgeny Prokoshev as Members of For Did Not Vote Management
Audit Commission
6.2 Elect Irina Tsyplenkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Alexey Neronov as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Amend Charter Re: Article 8.9 Equities None Did Not Vote Management
and Shareholders' Rights
10 Amend Charter Re: Article 8.9 Equities For Did Not Vote Management
and Shareholders' Rights
11 Amend Charter Re: General Shareholders None Did Not Vote Management
Meetings
12 Amend Charter Re: General Shareholders For Did Not Vote Management
Meetings
13 Amend Charter Re: Article 14.2, None Did Not Vote Management
Subparagraph 32 Board of Directors
14 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 32 Board of Directors
15 Amend Charter Re: Article 14.2 None Did Not Vote Management
Management Board
16 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
17 Amend Charter Re: Article 14.2 Board None Did Not Vote Management
of Directors
18 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
19 Amend Charter Re: Article 14.2, None Did Not Vote Management
Subparagraph 43 Board of Directors
20 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 43 Board of Directors
21 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 30
22 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 30
23 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 35.1
24 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 35.1
25 Amend Regulations on Board of None Did Not Vote Management
Directors Re: Article 42
26 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 42
27 Amend Charter For Did Not Vote Management
28 Amend Regulations on Board of Directors For Did Not Vote Management
29 Approve New Edition of Regulations on For Did Not Vote Management
Management
30 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
2 Elect General Director For Did Not Vote Management
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4 Cancel Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5170Z109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.398 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Management
6.4 Approve New Edition of Regulations on For Did Not Vote Management
CEO
7 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds by For For Management
Overseas Wholly-Owned Subsidiary
2 Approve Provision of Guarantee for For For Management
Issuance of Bonds by Overseas
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Rong as Non-Independent For For Management
Director
1.2 Elect Guo Meiling as Non-Independent For For Management
Director
1.3 Elect Xu Ke as Non-Independent Director For For Management
1.4 Elect Woo Swee Lian as Non-Independent For For Management
Director
1.5 Elect Feng Junyuan as Non-Independent For For Management
Director
1.6 Elect Wang Jiafen as Non-Independent For For Management
Director
1.7 Elect Li Junde as Non-Independent For For Management
Director
2.1 Elect Ge Jun as Independent Director For For Management
2.2 Elect Xiao Zhixing as Independent For For Management
Director
2.3 Elect Liu Yong as Independent Director For For Management
2.4 Elect Liu Xiao as Independent Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2.1 Approve Purpose and Usage of Share For For Management
Repurchase
2.2 Approve Method of Share Repurchase For For Management
2.3 Approve Price, Price Range and Price For For Management
Basis of Share Repurchase
2.4 Approve Total Funds and Source of For For Management
Funds for Share Repurchase
2.5 Approve Type, Size and Proportion to For For Management
Total Share Capital of Share Repurchase
2.6 Approve Implementation Period of Share For For Management
Repurchase
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Independent Director For For Management
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Use of Proceeds For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Commitments of the
Controlling Shareholders, Ultimate
Controlling Shareholder, Directors and
Senior Management
9 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Qinwei as Non-Independent For For Management
Director
2 Approve Adjustment to 2018 Daily For For Management
Related-party Transaction Estimates
3 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee
4 Approve Related Party Transaction in For For Management
Connection to Signing of Strategic
Cooperation Agreement
5 Approve External Investment of For For Management
Subsidiary and Related-party
Transactions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: MAY 17, 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 Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Use of Own Idle Funds for For For Management
Structured Deposits
10 Approve Related Party Transaction on For For Management
Procurement Framework Agreement
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Bian Guofu as Supervisor For For Management
12.2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation For For Management
Period in Repurchasing Company Shares
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Purchase Agreement, For For Management
Issuance of Consideration Shares and
Related Transactions
b Approve Grant of Specific Mandate for For For Management
the Issuance of New Ordinary Shares in
Relation to the Share Purchase
Agreement
c Approve Exercise of Put Option by the For For Management
Purchaser in Relation to the Share
Purchase Agreement
d Authorize Any Director or the Chief For For Management
Financial Officer to Deal With All
Matters in Relation to the Share
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen 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
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Wenqing as Director For For Shareholder
1.2 Elect Zhang Zhaoxiang as Director For For Shareholder
2.1 Elect Zhou Jichang as Director For For Shareholder
2.2 Elect Yu Hailong as Director For For Shareholder
2.3 Elect Ren Xudong as Director For For Shareholder
2.4 Elect Chan Ka Keung, Peter as Director For For Shareholder
3.1 Elect Cao Xiuyun as Supervisor For For Shareholder
3.2 Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Non-Independent For For Management
Director
2.2 Elect Yin Bitong as Non-Independent For For Management
Director
2.3 Elect Zhu Fengtao as Non-Independent For For Management
Director
2.4 Elect Gu Yanmin as Non-Independent For For Management
Director
2.5 Elect He Jianfeng as Non-Independent For For Management
Director
2.6 Elect Yu Gang as Non-Independent For For Management
Director
3.1 Elect Xue Yunkui as Independent For For Management
Director
3.2 Elect Guan Qingyou as Independent For For Management
Director
3.3 Elect Han Jian as Independent Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
6 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For For Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For For Management
2.2 Approve Method of Merger For For Management
2.3 Merger Effective Date and Completion For For Management
Date
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Price of Midea Group Co. For For Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For For Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For For Management
2.9 Approve Share Swap by Issuance of For For Management
Shares
2.10 Approve Purchase Claim of Dissident For For Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For For Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For For Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For For Management
2.14 Approve Conversion Method For For Management
2.15 Approve Issuance of Shares Listed for For For Management
Circulation
2.16 Approve Fractional Shares Processing For For Management
Method
2.17 Approve Handling of Limited Rights of For For Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For For Management
Earnings
2.19 Approve Creditor's Rights and Debts For For Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.21 Approve Employee Placement For For Management
2.22 Approve Delivery For For Management
2.23 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on Merger by For For Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For For Management
11 Approve Evaluation Report on this For For Management
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For For Management
Acquisition Claims Provider
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
1.1 Approve Manner and Usage of Share For For Management
Repurchase
1.2 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
3.1 Approve Company's Membership in Joint For Did Not Vote Management
Audit Cooperation
3.2 Approve Company's Membership in Kirov For Did Not Vote Management
Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None Did Not Vote Management
Director
3.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
3.3 Elect Artem Zasurskii as Director None Did Not Vote Management
3.4 Elect Aleksei Katkov as Director None Did Not Vote Management
3.5 Elect Aleksei Kornia as Director None Did Not Vote Management
3.6 Elect Regina von Flemming as Director None Did Not Vote Management
3.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.8 Elect Thomas Holtrop as Director None Did Not Vote Management
3.9 Elect Valentin Iumashev as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 7.7 per Share
4.1 Elect Ilia Bakhturin as Director None Did Not Vote Management
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.4 Elect Oleg Vyugin as Director None Did Not Vote Management
4.5 Elect Andrei Golikov as Director None Did Not Vote Management
4.6 Elect Mariia Gordon as Director None Did Not Vote Management
4.7 Elect Valerii Goregliad as Director None Did Not Vote Management
4.8 Elect Iurii Denisov as Director None Did Not Vote Management
4.9 Elect Dmitrii Eremeev as Director None Did Not Vote Management
4.10 Elect Bella Zlatkis as Director None Did Not Vote Management
4.11 Elect Aleksander Izosimov as Director None Did Not Vote Management
4.12 Elect Rainer Riess as Director None Did Not Vote Management
5.1 Elect Vladislav Zimin as Members of For Did Not Vote Management
Audit Commission
5.2 Elect Mihail Kireev as Members of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Romantsova as Members of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
9 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
12 Approve Company's Membership in For Did Not Vote Management
Association of Financial Technology
Development
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Approve 1:3 Stock Split For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital and Consolidate
Bylaws
4 Elect Ana Paula Kaminitz Peres as For For Management
Director
--------------------------------------------------------------------------------
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 Abstain 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Natura For For Management
Inovacao e Tecnologia de Produtos Ltda.
(Natura Inovacao)
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Natura Inovacao For For Management
e Tecnologia de Produtos Ltda. (Natura
Inovacao)
5 Authorize Executive Board to Ratify For For Management
and Execute Approved Resolutions
6 Elect Jessica DiLullo Herrin as For For Management
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 Abstain 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 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 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?
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?
--------------------------------------------------------------------------------
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 Against Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE 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 For 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 For Shareholder
10.11 Elect Zheng Wei as Director For For Shareholder
10.12 Elect Cheng Lie as Director For For Shareholder
10.13 Elect Geng Jianxin as Director For For 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
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Additional Estimates of For For Management
Financing Guarantee
2 Approve Related-party Transaction For For Management
3 Approve Authorization of Company Share For For Management
Repurchase
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For For Management
7 Approve Estimated 2019 Financing For For Management
Guarantee Plan
8 Approve Issuance of Super-Short-term For For Management
Commercial Papers
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10 Approve Issuance of Convertible Bonds For For Management
10.1 Approve Type of Securities For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issuance Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
10.7 Approve Guarantees For For Management
10.8 Approve Conversion Period For For Management
10.9 Approve Determination of Conversion For For Management
Price and Its Adjustments
10.10 Approve Downward Adjustment of Share For For Management
Conversion
10.11 Approve Determination Method of Share For For Management
Conversion Size
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-back For For Management
10.14 Approve Attributable Relevant Dividend For For Management
During the Year of Share Conversion
10.15 Approve Issuance Method and Target For For Management
Subscribers
10.16 Approve Placing Arrangements for For For Management
Shareholders
10.17 Approve Meeting of the Bondholders For For Management
10.18 Approve Use of Proceeds For For Management
10.19 Approve Deposit Account for Proceeds For For Management
10.20 Approve Resolution Validity Period For For Management
11 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible
Bondholders
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JUN 06, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares and Stock Option
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares and Stock Option
Incentive Plan
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7.1 Elect Liu Chang as Non-Independent For For Shareholder
Director
7.2 Elect Liu Yonghao as Non-Independent For For Shareholder
Director
7.3 Elect Wang Hang as Non-Independent For For Shareholder
Director
7.4 Elect Li Jianxiong as Non-Independent For For Shareholder
Director
7.5 Elect Deng Cheng as Non-Independent For For Shareholder
Director
8.1 Elect Deng Feng as Independent Director For For Shareholder
8.2 Elect Chen Huanchun as Independent For For Shareholder
Director
8.3 Elect Cai Manli as Independent Director For For Shareholder
9.1 Elect Xu Zhigang as Supervisor For For Management
9.2 Elect Yang Fang as Supervisor 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 For Management
3a3 Elect Liu, Jianjun as Director For Against Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping 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
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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Zhang Yuanfu as Director For For 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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Bergmann Burckhard as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Mikhelson Leonid as Director None Did Not Vote Management
2.7 Elect Natalenko Aleksandr as Director None Did Not Vote Management
2.8 Elect Orlov Viktor as Director None Did Not Vote Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 16.81 per For Did Not Vote Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Burckhard Bergmann as Director None Did Not Vote Management
2.5 Elect Robert Castaigne as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Viktor Orlov as Director None Did Not Vote Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzlyakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For Did Not Vote Management
2.2 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
2.4 Approve New Edition of Regulations on For Did Not Vote Management
Management
2.5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For Did Not Vote Management
2.7 Cancel Regulations on Remuneration of For Did Not Vote Management
Audit Commission
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Did Not Vote Management
4.2 Elect Thomas Veraszto as Director None Did Not Vote Management
4.3 Elect Nikolay Gagarin as Director None Did Not Vote Management
4.4 Elect Joachim Limberg as Director None Did Not Vote Management
4.5 Elect Vladimir Lisin as Director None Did Not Vote Management
4.6 Elect Marjan Oudeman as Director None Did Not Vote Management
4.7 Elect Karen Sarkisov as Director None Did Not Vote Management
4.8 Elect Stanislav Shekshnya as Director None Did Not Vote Management
4.9 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigory Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PriceWaterhouseCoopers as RAS For Did Not Vote Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For Did Not Vote Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Odonto System For For Management
Planos Odontologicos Ltda.
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
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
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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
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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 Abstain 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 Did Not Vote Management
--------------------------------------------------------------------------------
PETROCHINA CO., LTD.
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 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 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Provision of Guarantee and For For Management
Relevant Authorizations
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 For 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: P78331132
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Ivan de Souza Monteiro and For For Management
Durval Jose Soledade Santos as
Directors
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 to All Nominees in the Slate?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Durval Jose Soledade Santos as
Director
6 Amend Articles For For Management
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Audit For Against Management
Committee 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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 23, 28, 30 and For Against Management
Consolidate Bylaws
2 Approve Absorption of PDET Offshore SA 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?
--------------------------------------------------------------------------------
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 Abstain 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 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 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: 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?
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 24 per Share For Did Not Vote Management
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
3 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement with Apatit JSC
4 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 51 per Share
4.1 Elect Irina Bokova as Director None Did Not Vote Management
4.2 Elect Maksim Volkov as Director None Did Not Vote Management
4.3 Elect Andrei A. Gurev as Director None Did Not Vote Management
4.4 Elect Andrei G. Gurev as Director None Did Not Vote Management
4.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.6 Elect Roman Osipov as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect Sergei Pronin as Director None Did Not Vote Management
4.9 Elect James Beeland Rogers, Jr. as None Did Not Vote Management
Director
4.10 Elect Xavier Robert Rolet as Director None Did Not Vote Management
4.11 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.12 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.13 Elect Sergei Sereda as Director None Did Not Vote Management
4.14 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.15 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify FBK as Auditor For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreements with Subsidiaries
9 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreements with
Apatit JSC
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y69790114
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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 H shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 H shares
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: FEB 13, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cockerill as Director For Against Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Jean-Pascal Duvieusart as For For Management
Director
8 Re-elect Christine Coignard as Director For For Management
9 Re-elect Tracey Kerr as Director For For Management
10 Re-elect Giacomo Baizini as Director For For Management
11 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artem Kirillov, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 143.62 per Share
3.1 Elect Pavel Grachev as Director None Did Not Vote Management
3.2 Elect Mariya Gordon as Director None Did Not Vote Management
3.3 Elect Edward Dowling as Director None Did Not Vote Management
3.4 Elect Said Kerimov as Director None Did Not Vote Management
3.5 Elect Sergey Nosov as Director None Did Not Vote Management
3.6 Elect Vladimir Polin as Director None Did Not Vote Management
3.7 Elect Kent Potter as Director None Did Not Vote Management
3.8 Elect Mikhail Stiskin as Director None Did Not Vote Management
3.9 Elect William Champion as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Term in the For For Management
Commitment of Defective Real Estate
2 Approve Amendment of Financial For For Management
Services Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Foreign Exchange Fund For For Management
Derivatives Business
11 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Management System for For For Management
Large-Scale Raw Material Hedging
Business
16 Approve Management System for For For Management
Entrusted Asset Management
17 Approve the Allowance of Directors For For Management
18 Approve Adjustment on the For For Management
Implementation of Raised Funds from
Convertible Bonds
19 Approve Change of Company Name For For Shareholder
20.1 Elect Liang Haishan as Non-Independent For For Management
Director
20.2 Elect Tan Lixia as Non-Independent For For Management
Director
20.3 Elect Wu Changqi as Non-Independent For For Management
Director
20.4 Elect Li Huagang as Non-Independent For For Management
Director
20.5 Elect Yan Yan as Non-Independent For For Management
Director
20.6 Elect Lin Sui as Non-Independent For For Management
Director
21.1 Elect Dai Deming as Independent For For Management
Director
21.2 Elect Shi Tiantao as Independent For For Management
Director
21.3 Elect Qian Daqun as Independent For For Management
Director
22.1 Elect Wang Peihua as Supervisor For For Management
22.2 Elect Ming Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 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 Fiscal Council Member Appointed None For 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?
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Faisal Alsuwaidi as Director None Did Not Vote Management
7.2 Elect Khamad Rashid Al Mokhannadi as None Did Not Vote Management
Director
7.3 Elect Andrey Belousov as Director None Did Not Vote Management
7.4 Elect Matthias Warnig as Director None Did Not Vote Management
7.5 Elect Oleg Vyugin as Director None Did Not Vote Management
7.6 Elect Robert Dudley as Director None Did Not Vote Management
7.7 Elect Guillermo Quintero as Director None Did Not Vote Management
7.8 Elect Aleksandr Novak as Director None Did Not Vote Management
7.9 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
7.10 Elect Igor Sechin as Director None Did Not Vote Management
7.11 Elect Gerhard Schroder as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Independent Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
7.2 Elect Marcos Marinho Lutz as Director For For Management
7.3 Elect Marcelo de Souza Scarcela For For Management
Portela as Director
7.4 Elect Abel Gregorei Halpern as Director For For Management
7.5 Elect Marcelo Eduardo Martins as For For Management
Director
7.6 Elect Sameh Fahmy as Director For For Management
7.7 Elect Burkhard Otto Cordes as Director For For Management
7.8 Elect Julio Fontana Neto as Director For For Management
7.9 Elect Mailson Ferreira da Nobrega as For For Management
Director
7.10 Elect Riccardo Arduini as Director and For For 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?
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 08, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
1.1 Approve Manner of Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and For For Management
Internal Control Auditor and to Fix
Their Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Project Investment Contract For For Management
with the Management Committee of
Gedian Economic and Technological
Development Zone of Hubei Province
11 Approve Authorization of Senior For For Management
Managers on the Project Investment
Contract
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Ying as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of 2018 Financial For For Management
Report Auditor and Internal Control
Auditor
2 Amend Articles of Association For For Management
3.1 Elect Wang Jingyu as Supervisor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Yunnan Metallurgical New Energy Co.,
Ltd.
2 Approve Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Work Report of the For For Management
Board of Directors Remuneration and
Appraisal Committee
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to ICOL For For Management
Company
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds and
Renewable Bonds
2 Approve Issuance of Corporate Bonds For For Management
2.1 Approve Issue Scale, Issuance Method For For Management
and Par Value
2.2 Approve Target Subscribers For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Interest Rate and Its For For Management
Determination Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Listing Arrangement For For Management
2.7 Approve Guarantee Arrangement For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Issuance of Renewable Bonds For For Management
3.1 Approve Issue Scale, Issuance Method For For Management
and Par Value
3.2 Approve Target Subscribers For For Management
3.3 Approve Bond Maturity For For Management
3.4 Approve Interest Rate and Its For For Management
Determination Method
3.5 Approve Terms for Deferred Payment of For For Management
Interest
3.6 Approve Restrictions for Deferred For For Management
Payment of Interest
3.7 Approve Use of Proceeds For For Management
3.8 Approve Listing Arrangement For For Management
3.9 Approve Guarantee Arrangement For For Management
3.10 Approve Underwriting Method For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Lixin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Hua as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 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 Financial Statements For For Management
4 Approve Operations Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction 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 For Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For For Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For For Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For For Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
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 For Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For For Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For For 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
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
2.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
2.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
2.4 Elect Andrei Mitiukov as Director None Did Not Vote Management
2.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
2.6 Elect Philip John Dayer as Director None Did Not Vote Management
2.7 Elect David Alun Bowen as Director None Did Not Vote Management
2.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
2.9 Elect Valdimir Mau as Director None Did Not Vote Management
2.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
3 Approve Interim Dividends of RUB 45.94 For Did Not Vote Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
4 Cancel Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Did Not Vote Management
1.2 Elect Alexander Shevelev as Director None Did Not Vote Management
1.3 Elect Alexey Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrey Mityukov as Director None Did Not Vote Management
1.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
1.6 Elect Philip John Dayer as Director None Did Not Vote Management
1.7 Elect David Alun Bowen as Director None Did Not Vote Management
1.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Alexander Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Auditor For Did Not Vote Management
4 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
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SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Repurchase Cancellation of For For Management
Granted but Not Yet Unlocked
Performance Shares
10 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
11 Approve Repurchase Cancellation of For For Management
Performance Shares from 2016 and 2017
Performance Share Incentive Plan
12 Approve Use of Own Funds to Conduct For Against Management
Risk Investment
13 Approve Amendments to Articles of For For Management
Association
14.1 Elect Chen Yubing as Non-Independent For For Management
Director
14.2 Elect Qiu Junqi as Non-Independent For For Management
Director
14.3 Elect Fang Zhenwu as Non-Independent For For Shareholder
Director
15.1 Elect Xu Junmin as Independent Director For For Management
15.2 Elect Li Jian as Independent Director For For Management
15.3 Elect Xue Haibo as Independent Director For For Management
16.1 Elect Kang Feng as Supervisor For For Management
16.2 Elect Ren Yihua as Supervisor 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
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824112
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of For For Shareholder
Guarantee for Suzhou Thvow Technology
Co., Ltd.
3.1 Elect Zheng Jianhua as Director For For Management
3.2 Elect Huang Ou as Director For For Management
3.3 Elect Zhu Zhaokai as Director For For Management
3.4 Elect Zhu Bin as Director For For Management
3.5 Elect Yao Minfang as Director For For Management
3.6 Elect Li An as Director For For Management
4.1 Elect Kan Shunming as Director For For Management
4.2 Elect Chu Junhao as Director For For Management
4.3 Elect Xi Juntong as Director For For Management
5.1 Elect Zhou Guoxiong as Supervisor For For Management
5.2 Elect Hua Xingsheng as Supervisor For For Management
5.3 Elect Han Quanzhi as Supervisor For For Management
--------------------------------------------------------------------------------
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: Y76824112
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 10, 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 For 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 For 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 CO., LTD.
Ticker: 2727 Security ID: Y76824112
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of For For Management
Proceeds
2 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.
3 Approve Proposed Downward Adjustment For For Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824112
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 26, 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 For Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824112
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Approve Draft and Summary of the For For Management
Adoption of Restricted A Shares
Incentive Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824112
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Approve Draft and Summary of the For For Management
Adoption of Restricted A Shares
Incentive Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 For 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 For 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 For 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 For 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 LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and 2019 Work
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Fund Management Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Borrowings from Controlling For For Management
Shareholder
10 Approve Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Purchase of Trust Products by For For Management
Controlling Shareholder
15 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Corporate Bonds
Issuance
2 Approve Extension of Authorization For For Management
Period of Issuance of Financial Bonds
3 Approve Establishment of Asset For For Management
Management Subsidiary
4.1 Elect Dong Xin as Non-Independent For For Management
Director
4.2 Elect Xia Bing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Statements and For For Management
2019 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For For Management
7 Elect Directors For For Management
7.1 Elect Guan Wei as Non-Independent For For Management
Director
7.2 Elect Cai Hongping as Independent For For Management
Director
8 Approve Remuneration of Senior For For Management
Management Members
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
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SHENERGY CO., LTD.
Ticker: 600642 Security ID: Y7T046109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Board to Handle Related
Matters in Connection to Private
Placement
9.1 Elect Cao Yijian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Issuance of Domestic and For For Management
Foreign Debt Financing Instruments as
well as Its General Authorization
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in the Hong Kong Stock Exchange
2 Approve Plan on Issuance of H Shares For For Management
and Listing in the Hong Kong Stock
Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Issue and Sale Principle For For Management
3 Approve Conversion of Company to For For Management
Floating Foreign Company
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Use of Proceeds For For Management
9 Approve Amendment to Articles of For For Management
Association Following the Issuance of
H Shares
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Following the Issuance of H Shares
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Following the Issuance of H Shares
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Following the Issuance of H Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengchao as Non-Independent For Against Management
Director
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Type For For Management
2.6 Approve Issue Price, Bond Interest For For Management
Rate and Method of Determination
2.7 Approve Target Subscribers For For Management
2.8 Approve Listing Place For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Guarantee Matters For For Management
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Qiumei as Independent For For Management
Director
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System of Raised Funds For For Management
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Related Party Transactions For For Management
7.1 Approve Related Party Transactions of For For Management
China Jianyin Investment Co., Ltd. and
Its Affiliated Companies
7.2 Approve Related Party Transactions of For For Management
Shanghai Jiushi (Group) Co., Ltd.
7.3 Approve Related Party Transactions of For For Management
Other Related Parties
8 Approve Signing of Securities and For For Management
Financial Products, Transactions, and
Service Framework Agreement
9 Approve Provision of Guarantee for For For Management
Hongyuan Hengli (Shanghai) Industrial
Co., Ltd.
10.1 Elect Ge Rongrong as Non-Independent For For Management
Director
10.2 Elect Ren Xiaotao as Non-Independent For For Management
Director
10.3 Elect Yang Wenqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Participation in the Capital For For Management
Increase of Shenzhen Chuangxin
Investment Group Co., Ltd.
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
2 Approve Issuance of Renewable For For Management
Corporate Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Type and Period of Bond For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Interest Rate and Method For For Management
of Determination
2.5 Approve Use of Proceeds For For Management
2.6 Approve Deferred Interest Payment For For Management
Option
2.7 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.8 Approve Redemption Option For For Management
2.9 Approve Target Subscriber and Issue For For Management
Manner
2.10 Approve Placing Arrangement for For For Management
Shareholders
2.11 Approve Underwriting Manner and For For Management
Listing Arrangement
2.12 Approve Guarantee Method For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Counter For For Management
Compensation Agreement in Connection
to the Papua New Guinea Project
2 Approve Signing of Shareholder Support For For Management
Agreement in Connection to the Papua
New Guinea Project
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration for Issuance of For For Management
Short-term Financing Bills
2 Approve Registration for Issuance of For For Management
Ultra Short-term Financing Bills
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Dongguan Shenzhen Energy Zhangyang
Power Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Huizhou Shenzhen Energy Fengda Power
Co., Ltd
3 Approve Establishment of Offshore For For Management
Indirect Subsidiary Company in Ghana
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Financial Statements and For For Management
Profit Distribution
4 Approve Annual Report and Summary For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Development and For For Management
Improvement of Internal Control System
1.1 Approve Internal Supervision For For Management
Management System
1.2 Approve Business Management System for For For Management
Suspension and Exemption of
Information Disclosure
1.3 Approve Reporting Work Management For For Management
System
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Statements and For For Management
2019 Production Management and
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 2019 Proposal Report for For For Management
Financing of Company Headquarters
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: JUN 04, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Tianchun as Independent For For Management
Director
2 Approve Extension on the Resolution For For Management
Validity Period of the Issuance of
Convertible Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension on the Resolution Validity
Period of the Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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-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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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 For Management
3C Elect Sun Chenglong as Director For For Management
3D Elect Jorg Mommertz as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote 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 For 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 For 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 For 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 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNING.COM CO LTD
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope and For For Management
Amend Articles of Association
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Provision of Performance For For Management
Guarantee for Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Business Scope For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Finance Lease Business For For Management
6 Approve Disposal of Available for Sale For For Shareholder
Financial Assets
7 Approve Additional Usage of Own Funds For Against Shareholder
for Investment in Financial Products
8 Approve Change in the Implementation For For Shareholder
Entity of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introducing Strategic For For Management
Investors into Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Elect Xu Hong as Non-Independent For For Shareholder
Director
12 Approve Provision of External Guarantee For For Management
13 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
14 Approve Provision of Financial For For Shareholder
Assistance to Subsidiary
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.65 per Ordinary
Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management
6.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management
6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management
6.5 Elect Valerii Egorov as Director None Did Not Vote Management
6.6 Elect Oleg Eremenko as Director None Did Not Vote Management
6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management
6.8 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.9 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.10 Elect Nikolai Matveev as Director None Did Not Vote Management
6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.12 Elect Sergei Potekhin as Director None Did Not Vote Management
6.13 Elect Ildus Usmanov as Director None Did Not Vote Management
6.14 Elect Viktor Chashchin as Director None Did Not Vote Management
7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management
of Audit Commission
8 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto For For Management
Holding S.A. by the Company
6 Approve Issuance of Shares in For For Management
Connection with the Transaction
7 Amend Articles 5 and 12 For For Management
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?
--------------------------------------------------------------------------------
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: P8T20U187
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2018
2 Accept Financial Statements and For Abstain 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?
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.2 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.3 Elect Iurii Levin as Director None Did Not Vote Management
4.4 Elect Nail Maganov as Director None Did Not Vote Management
4.5 Elect Renat Muslimov as Director None Did Not Vote Management
4.6 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.7 Elect Rinat Sabirov as Director None Did Not Vote Management
4.8 Elect Valerii Sorokin as Director None Did Not Vote Management
4.9 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.10 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.11 Elect Rustam Khalimov as Director None Did Not Vote Management
4.12 Elect Azat Khamaev as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.3 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
CEO
11 Approve New Edition of Regulations on For Did Not Vote Management
Management
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
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 Abstain 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 Against 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
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds
2 Approve Additional Comprehensive For For Management
Credit Line Application
3 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
1.1 Approve Manner of Share Repurchase For For Management
1.2 Approve Size or Amount of Share For For Management
Repurchase
1.3 Approve Share Repurchase Price For For Management
1.4 Approve Source of Funds for Share For For Management
Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Elect Yan Tianbing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Convertible Bonds
Issuance
2 Approve Extension of Authorization of For For Management
the Board to Handle Convertible Bond
Issuance
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Guarantee For Against Management
Provision Plan and Authorization
Matters
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Investment and Technological For For Management
Transformation Plan
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to For For Management
Customers
12 Approve Comprehensive Financing Credit For For Management
Line Application
13 Approve Use of Short-term Surplus For For Management
Funds to Conduct Financial Management
14 Approve Borrowings and Related-party For For Management
Transaction
15 Approve Payment of Fund-raising For For Management
Investment Project
16 Approve Hedging and Securities For Against Management
Investment Business
17.1 Elect Liu Hanyuan as Non-Independent For For Management
Director
17.2 Elect Xie Yi as Non-Independent For For Management
Director
17.3 Elect Yan Hu as Non-Independent For For Management
Director
17.4 Elect Duan Yong as Non-Independent For For Management
Director
17.5 Elect Yan Tianbing as Non-Independent For For Management
Director
17.6 Elect Wang Xiaohui as Non-Independent For For Management
Director
18.1 Elect Du Kunlun as Independent Director For For Management
18.2 Elect Fu Daiguo as Independent Director For For Management
18.3 Elect Wang Jin as Independent Director For For Management
19.1 Elect Deng San as Supervisor For For Management
19.2 Elect Chen Xiaohua as Supervisor For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.3 Elect Sergey Dubinin as Director None Did Not Vote Management
8.4 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None Did Not Vote Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Igor Repin as Director None Did Not Vote Management
8.8 Elect Anton Siluanov as Director None Did Not Vote Management
8.9 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.10 Elect Oksana Tarasenko as Director None Did Not Vote Management
8.11 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.12 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Ni Pin as Non-Independent For For Management
Director
3 Elect Xu Xiaojian as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Related Party Transaction For For Management
Performance Report and 2019 Daily
Related Party Transaction Estimates
7 Approve Ratify the 2018 Implementation For Against Management
of the Deposit and Loan Fund
Supervision Agreement
8 Approve Signing of Financial Service For Against Management
Framework Agreement
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
10 Approve Guarantee Provision Plan For For Management
11 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Board to Handle All Matters
Related to the Rights Issuance
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
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
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao 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 Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Heinz Holland to For Did Not Vote Management
Supervisory Board
3 Elect Nadia Shouraboura to Supervisory For Did Not Vote Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 12, 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.A Discuss Remuneration Report None None Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3.D Approve Dividends of RUB 92.06 per For Did Not Vote Management
Share
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6.A Reelect Igor Shekhterman to Management For Did Not Vote Management
Board
6.B Reelect Frank Lhoest to Management For Did Not Vote Management
Board
6.C Elect Quinten Peer to Management Board For Did Not Vote Management
7.A Reelect Stephan DuCharme to For Did Not Vote Management
Supervisory Board
7.B Reelect Petr Demchenkov to Supervisory For Did Not Vote Management
Board
7.C Reelect Geoff King to Supervisory Board For Did Not Vote Management
7.D Reelect Michael Kuchment to For Did Not Vote Management
Supervisory Board
7.E Elect Alexander Torbakhov to For Did Not Vote Management
Supervisory Board
8.A Approve Remuneration of Supervisory For Did Not Vote Management
Board
8.B Approve Restricted Stock Grants to For Did Not Vote Management
Supervisory Board Members (Tranche 9)
8.C Approve Restricted Stock Grants to For Did Not Vote Management
Supervisory Board Members (Tranche 10)
9 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
11 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Amend Articles of Association For Did Not Vote Management
13 Appoint Ernst & Young as Auditors For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Koh Tuck Lye as Director For For Management
3 Elect Liu Qin as Director For For Management
4 Elect Wong Shun Tak 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 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
--------------------------------------------------------------------------------
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: Y97237104
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: OCT 19, 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: Y97237104
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: FEB 22, 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 For Management
Its Subsidiaries
7 Approve Provision of New Guarantees For For 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 For 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 For 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
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 14, 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
3 Approve 2018 Report of the Board of For For Management
Directors
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
6 Approve 2018 Final Dividend For For Management
Distribution
7 Approve 2018 Annual Report For For Management
8 Approve Provision of Guarantees for For For Management
Its Subsidiaries
9 Approve Provision of New Guarantees For For Management
for Its Subsidiaries
10 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
11 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
12 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Wu Gang as Director For For Management
14.2 Elect Wang Haibo as Director For For Management
14.3 Elect Cao Zhigang as Director For For Management
14.4 Elect Gao Jianjun as Director For For Management
14.5 Elect Gu Hongmei as Director For For Management
14.6 Elect Lu Hailin as Director For For Management
15.1 Elect Tin Yau Kelvin Wong as Director For For Management
15.2 Elect Wei Wei as Director For For Management
15.3 Elect Yang Jianping as Director For For Management
16.1 Elect Han Zongwei as Supervisor For For Management
16.2 Elect Luo Jun as Supervisor For For Management
16.3 Elect Xiao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
3A3 Elect Kan E-ting, Martin 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
--------------------------------------------------------------------------------
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 For Management
3 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For For 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 For Management
2 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For For 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 For 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
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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
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YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on For Against Management
Performance Share Incentive Plan
2 Approve Share Repurchase Plan For Against Management
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Related Matters to Share
Repurchase Plan and Performance Share
Incentive Plan
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YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# 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 Against Management
Supervisors
3 Approve Annual Allowance for For For Management
Independent Directors
4 Approve Exemption on Company's For For Management
Shareholder Commitment
5 Approve Transfer of Subsidiary's Equity For For Management
6 Approve Signing of Related-party For For Management
Transaction Framework Agreement
7 Approve External Investment For For Management
8 Amend Articles of Association For For Management
9.1 Elect Zhang Xuansong as For For Shareholder
Non-Independent Director
9.2 Elect Zhang Xuanning as For For Shareholder
Non-Independent Director
9.3 Elect Benjamin William Keswick as For For Shareholder
Non-Independent Director
9.4 Elect Ian Mcleod as Non-Independent For For Shareholder
Director
9.5 Elect Liao Jianwen as Non-Independent For For Shareholder
Director
9.6 Elect Li Guo as Non-Independent For For Shareholder
Director
10.1 Elect Xu Ping as Independent Director For For Shareholder
10.2 Elect Fang Qing as Independent Director For For Shareholder
10.3 Elect Liu Xiaopeng as Independent For For Shareholder
Director
11.1 Elect Lin Zhenming as Supervisor For For Shareholder
11.2 Elect Zhu Wenjuan as Supervisor For For Shareholder
11.3 Elect Xiong Houfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 16, 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 Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve 2018 Daily Related Party For For Management
Transaction and 2019 Daily Related
Party Transactions
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve 2018 Credit Line and Loan and For For Management
2019 Credit Line Application
9 Approve Changes in Accounting Policies For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors and 2019 Remuneration Plan
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Board of Directors
13 Approve Report of the Independent For For Management
Directors
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YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Share For For Management
Issuance of Ningbo Bank and Related
Party Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Business Plan with For Against Management
Related-party Bank
8 Approve Share Repurchase Plan For For Management
8.1 Approve Purpose and Usage of Share For For Management
Repurchase
8.2 Approve Type of Share Repurchase For For Management
8.3 Approve Method of Share Repurchase For For Management
8.4 Approve Period of Share Repurchase For For Management
8.5 Approve Price and Pricing Principles For For Management
of Share Repurchase
8.6 Approve Total and Source of Funds For For Management
8.7 Approve Issue Size, Proportion to For For Management
Total Share Capital of Share Repurchase
8.8 Approve Resolution Validity Period For For Management
8.9 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Adjustment on Investment For For Management
Strategy
10 Approve Authorization on Disposal of For For Management
Financial Assets
11 Approve Authorization on Cash For Against Management
Management
12 Approve Authorization on Participate For For Management
in Land Bidding
13 Elect Xu Peng as Non-Independent For For Management
Director
14 Amend Articles of Association For Against Management
15 Approve Implementing Rules for For For Management
Cumulative Voting System
16 Amend Working System for Independent For For Management
Directors
17 Approve Termination of Participation For For Management
in Private Issuance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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 LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Han as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Guarantee Provision Plan For For Management
9 Approve Appointment of Auditor For For Management
10.1 Elect Ruan Weixiang as Non-Independent For For Shareholder
Director
10.2 Elect Ruan Xingxiang as For For Shareholder
Non-Independent Director
10.3 Elect Yao Jianfang as Non-Independent For For Shareholder
Director
10.4 Elect Lu Bangyi as Non-Independent For For Shareholder
Director
10.5 Elect Zhou Zhengnan as Non-Independent For For Shareholder
Director
10.6 Elect Gong Han as Non-Independent For For Shareholder
Director
11.1 Elect Chen Xianming as Independent For For Shareholder
Director
11.2 Elect Liang Yongming as Independent For For Shareholder
Director
11.3 Elect Xu Jinfa as Independent Director For For Shareholder
12.1 Elect Zhang Xia as Supervisor For For Shareholder
12.2 Elect Li Xiaping as Supervisor For For Shareholder
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ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.
Ticker: 600023 Security ID: Y9897X107
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Zheneng Green For For Management
Energy Fund
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ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.
Ticker: 600023 Security ID: Y9897X107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Guoping as Non-Independent For For Shareholder
Director
2 Elect Sun Chaoyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.
Ticker: 600023 Security ID: Y9897X107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Annual Report and Summary For For Management
9 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
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 Report of Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5.1 Elect Yaping Ou as Director For For Management
5.2 Elect Jin Chen as Director For For Management
5.3 Elect Hugo Jin Yi Ou as Director For For Management
5.4 Elect Xinyi Han as Director For For Management
5.5 Elect Jimmy Chi Ming Lai as Director For For Management
5.6 Elect Xiaoming Hu as Director For For Management
5.7 Elect Liangxun Shi as Director For For Management
5.8 Elect Ming Yin as Director For For Management
5.9 Elect Shuang Zhang as Director For Against Management
5.10 Elect Hui Chen as Director For For Management
5.11 Elect Yifan Li as Director For For Management
5.12 Elect Ying Wu as Director For For Management
5.13 Elect Wei Ou as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Baoyan Gan as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8.1 Approve Online Platform Cooperation For For Management
Framework Agreement and Related
Transactions
8.2 Approve Revised Annual Cap For For Management
8.3 Authorize Board to Deal with All For For Management
Matters in Relation to the Online
Platform Cooperation Framework
Agreement, Revised Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares and with Raising Supporting
Funds
2 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
3 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
4 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
5 Approve Transaction Constitutes as a For For Management
Related-Party Transaction
6 Approve Signing of Conditional For For Management
Acquisition by Issuance of Shares
Agreement with Specific Investors
7 Approve Signing of Conditional For For Management
Acquisition by Cash and Issuance of
Shares Agreement
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Independent For For Management
Directors
10 Approve Financial Statements For For Management
11 Approve Profit Distribution For For Management
12 Approve Annual Report and Summary For For Management
13 Approve Daily Related-party For For Management
Transactions
14 Approve to Appoint Auditor For For Management
15 Approve Guarantee Provision to Jixian For For Management
Jinniu Co., Ltd.
16 Approve Guarantee Provision to For For Management
Zhongjin County Suiyuan Gold Smelting
Co., Ltd.
17 Approve Guarantee Provision to China For For Management
Gold Group Jiapigou Mining Co., Ltd.
18 Approve Guarantee Provision by China For For Management
Gold Group Jiangxi Jinshan Mining Co.,
Ltd. to Jiangxi Sanhe Gold Industry Co.
, Ltd.
19 Approve Guarantee Provision to Hebei For For Management
Haoerya Gold Mining Co., Ltd.
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Amendments to Articles of For For Management
Association
22 Amend Management System for For For Management
Related-party Transactions
23.1 Approve Share Type, Par Value, and For For Management
Listing Exchange
23.2 Approve Target Subscribers For For Management
23.3 Approve Target Assets For For Management
23.4 Approve Transaction Amount and Payment For For Management
Manner
23.5 Approve Pricing Basis, Pricing For For Management
Reference Date, and Issue Price
23.6 Approve Issue Size and Cash Payment For For Management
Details
23.7 Approve Cash Consideration Payment For For Management
Arrangement
23.8 Approve Adjustment Mechanism of Issue For For Management
Price
23.9 Approve Lock-Up Period Arrangement For For Management
23.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Distribution Arrangement of
Undistributed Earnings
23.11 Approve Performance Compensation For For Management
Commitment
23.12 Approve Resolution Validity Period For For Management
23.13 Approve Face Amount, Issue Prize, and For For Management
Issue Size of the Raised Supporting
Fund
23.14 Approve Lock-Up Period Arrangement For For Management
23.15 Approve Usage of Raised Supporting Fund For For Management
24 Approve Draft and Summary Report on For For Management
Company's Acquisition by Cash and
Issuance of Shares and with Raising
Supporting Funds
25 Approve Signing of Conditional For For Management
Supplementary Acquisition by Issuance
of Shares Agreement as well
Acquisition by Cash and Issuance of
Shares Agreement
26 Approve Signing of Profit Forecast For For Management
Compensation Agreement for this
Transaction
27 Approve Relevant Audit Report, Review For For Management
Report, and Asset Evaluation Report of
the Transaction
28 Approve Transaction Constitute as For For Management
Major Asset Restructuring but does not
Constitute as Major Listing
29 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures and
Commitments to be Taken
30 Approve Authorization of Board to For For Management
Handle All Matters Related to
Restructuring
31.1 Elect Wang Zuoman as Non-Independent For For Management
Director
32.1 Elect Wei Haoshui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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: Y9892H115
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: Y9892H115
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
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 24, 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
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
--------------------------------------------------------------------------------
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
=========================== iShares MSCI Canada ETF ============================
AGNICO EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD, INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Nathalie Bourque For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Jean Elie For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Monique F. Leroux For For Management
2.10 Elect Director Real Plourde For For Management
2.11 Elect Director Daniel Rabinowicz For For Management
3 SP 1: Advisory Vote to Ratify The Five Against Against Shareholder
Highest Paid Executive Officers'
Compensation
4 SP 2: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
5 SP 3: Conduct an Accountability Against Against Shareholder
Exercise on Environmental and Social
Issues
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURORA CANNABIS, INC.
Ticker: ACB Security ID: 05156X108
Meeting Date: NOV 30, 2018 Meeting Type: Annual/Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Terry Booth For For Management
2.2 Elect Director Steve Dobler For Withhold Management
2.3 Elect Director Jason Dyck For Withhold Management
2.4 Elect Director Adam Szweras For For Management
2.5 Elect Director Michael Singer For Withhold Management
2.6 Elect Director Diane Jang For For Management
2.7 Elect Director Norma Beauchamp For Withhold Management
2.8 Elect Director Ronald Funk 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 Approve Deferred Share Unit Plan For For Management
6 Approve Shareholder Rights Plan For Against Management
7 Adopt Articles For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BCE, INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 24, 2019 Meeting Type: Annual/Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Diane Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director August W. Henningsen For For Management
1.10 Elect Director Pierre Marcouiller For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro 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: Integration of Environmental, Against Against Shareholder
Social and Corporate Governance (ESG)
Criteria in Senior Executive
Compensation
5 SP 3: Separate Disclosure of Voting Against Against Shareholder
Results by Class of Shares
6 SP 4: Threshold of Control Against Against Shareholder
7 SP 5: Decline of Multiple Voting Shares Against For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Maureen Kempston Darkes For Did Not Vote Management
1.4 Elect Director Murilo Ferreira For Did Not Vote Management
1.5 Elect Director Frank J. McKenna For Did Not Vote Management
1.6 Elect Director Rafael Miranda For Did Not Vote Management
1.7 Elect Director Seek Ngee Huat For Did Not Vote Management
1.8 Elect Director Diana L. Taylor For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Approve Stock Option Plan For Did Not Vote Management
5 SP 1: Report on the Feasibility of Against Did Not Vote Shareholder
Integrating Workplace Sexual
Misconduct Measures into the
Performance Metrics for Executive
Compensation
6 SP 2: Inclusion of Key Performance Against Did Not Vote Shareholder
Indicators (KPIs) in the Annual
Disclosure to Shareholders
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For For Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For For Management
1.10 Elect Director Katharine B. Stevenson 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 Shareholder Rights Plan 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 NATIONAL RAILWAY CO.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Edward L. Monser For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Norman Jaskolka For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Acreage For For Management
Holdings, Inc.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CGI GROUP, INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Timothy J. Hearn For For Management
1.7 Elect Director Andre Imbeau For For Management
1.8 Elect Director Gilles Labbe For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Alison Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Company Name to CGI INC. For For Management
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 SP 3: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director William E. Butt For For Management
1.3 Elect Director Brigette Chang-Addorisio For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow 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
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For Withhold Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Maximum Number of For For Management
Directors from Ten to Fifteen
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kevin C. Crosthwaite, For For Management
Jr.
1c Elect Director Bronwen Evans For For Management
1d Elect Director Murray R. Garnick For For Management
1e Elect Director Bruce A. Gates For For Management
1f Elect Director Michael Gorenstein For For Management
1g Elect Director James Rudyk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas 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: Production of an Annual Against Against Shareholder
Sustainability Report
5 SP 2: Production of an Annual Report Against Against Shareholder
on Risks to Human Rights
6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Donald A. Pether For For Management
1.8 Elect Director John B. Ramil For For Management
1.9 Elect Director Andrea S. Rosen For For Management
1.10 Elect Director Richard P. Sergel For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young 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
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
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, INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps None None Management
*Withdrawn Resolution*
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson 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
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard McDonell For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Leonard Abramsky For For Management
1.4 Elect Director Paul C. Douglas For For Management
1.5 Elect Director Jon N. Hagan For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Aladin (Al) W. Mawani For For Management
1.8 Elect Director Dori J. Segal For For Management
1.9 Elect Director Andrea Stephen 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
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY, INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Resolution For For 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
--------------------------------------------------------------------------------
FORTIS, INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel 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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson 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
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning, For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston 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
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Alex Avery For For Management
2 Elect Trustee Robert E. Dickson For For Management
3 Elect Trustee Edward Gilbert For For Management
4 Elect Trustee Thomas J. Hofstedter For For Management
5 Elect Trustee Laurence A. Lebovic For For Management
6 Elect Trustee Juli Morrow For For Management
7 Elect Trustee Ronald C. Rutman For For Management
8 Elect Trustee Stephen L. Sender For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director Anne Giardini For For Management
1.4 Elect Director David Hay For For Management
1.5 Elect Director Timothy E. Hodgson For For Management
1.6 Elect Director Jessica L. McDonald For For Management
1.7 Elect Director Russel C. Robertson For For Management
1.8 Elect Director William H. Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Thomas D. Woods For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGM FINANCIAL, INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
Compensation
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director William Robertson For For Management
1.10 Elect Director Brant Sangster 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
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Gianna Manes For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director Michael J. Norris For For Management
2.6 Elect Director Thomas O'Connor For For Management
2.7 Elect Director Charlene Ripley For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director Janet Woodruff For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston 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 Initiate an Annual Review of the Against Against Shareholder
Company's Relative Compensation
Inequality
--------------------------------------------------------------------------------
LOBLAW COS. LTD.
Ticker: L Security ID: 539481101
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Out For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Methanex Nominee Bruce Aitken For For Management
1.2 Elect Methanex Nominee Douglas Arnell For For Management
1.3 Elect Methanex Nominee Howard Balloch None None Management
- Withdarwn
1.4 Elect Methanex Nominee James Bertram For For Management
1.5 Elect Methanex Nominee Phillip Cook For For Management
1.6 Elect Methanex Nominee John Floren For For Management
1.7 Elect Methanex Nominee Maureen Howe For For Management
1.8 Elect Methanex Nominee Robert Kostelnik For For Management
1.9 Elect Methanex Nominee Janice Rennie For For Management
1.10 Elect Methanex Nominee Margaret Walker For For Management
1.11 Elect Methanex Nominee Benita Warmbold For For Management
1.12 Elect M&G Nominee Lawrence Cunningham None None Management
- Withdrawn
1.13 Elect Methanex Nominee Paul Dobson For For Management
1.14 Elect M&G Nominee Patrice Merrin - None None Management
Withdrawn
1.15 Elect M&G Nominee Kevin Rodgers - None None Management
Withdrawn
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
6 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Harmit Singh For For Management
1.8 Elect Director Michael Slaunwhite For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
1.11 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Increase Authorized Class A Preferred For For Management
Shares
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For Withhold Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoeke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclosure of Director Against Against Shareholder
Independence in the Management Circular
4 SP 2: Disclose Voting Results Against For Shareholder
Separately For Each Class
5 SP 3: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For Withhold Management
1.5 Elect Director Gerald Frere For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For Withhold Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoeke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Myron M. Stadnyk For For Management
1e Elect Director Sheldon B. Steeves For For Management
1f Elect Director Grant A. Zawalsky 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
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Report on Minimum Requirements and Against Against Shareholder
Standards Related to Workforce
Practices
5 Report on Policy to Reduce Against Against Shareholder
Deforestation in Supply Chain
6 Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose The Equity Ratio Used Against Against Shareholder
By The Compensation Committee in its
Compensation-Setting Process
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Disclosure on Human Rights Risk Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips 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
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Forde For For Management
1.2 Elect Trustee Garry Foster For For Management
1.3 Elect Trustee Jamie McVicar For Withhold Management
1.4 Elect Trustee Sharm Powell For For Management
1.5 Elect Trustee Kevin Pshebniski For For Management
1.6 Elect Trustee Michael Young For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Trustees to
Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director Christine Magee For For Management
1.9 Elect Director John Manley For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett 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 Amend Shareholder Rights Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
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 STARS GROUP INC.
Ticker: TSGI Security ID: 85570W100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management
1.3 Elect Director Harlan Goodson For For Management
1.4 Elect Director Alfred F. Hurley, Jr. For For Management
1.5 Elect Director David Lazzarato For For Management
1.6 Elect Director Mary Turner For For Management
1.7 Elect Director Eugene Roman For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau 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 A: Request, Evaluate and Consider Against Against Shareholder
GHG Emissions, Stop Financing Existing
Energy Projects That Emit or Enable
Significant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee In
Determining Compensation
--------------------------------------------------------------------------------
THOMSON REUTERS CORP.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock For For Management
Consolidation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann 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 Commission a Report on the Pay Grades Against Against Shareholder
and/or Salary Ranges of All
Classifications of Company Employees,
to Be Considered When Setting Target
Amounts for Compensation of Named
Executive Officers
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRANSCANADA CORP.
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 03, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director S. Barry Jackson For For Management
1.4 Elect Director Randy Limbacher For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Una Power For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Steven 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 Change Company Name to TC Energy For For Management
Corporation/ Corporation TC Energie
5 Approve Shareholder Rights Plan For For Management
6 Prepare a Report Outlining How the Against Against Shareholder
Company Respects Internationally
Recognized Standards for Indigenous
Peoples Rights in its Business
Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERMILION ENERGY, INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Carin A. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Deferred Share Unit Plan For For Management
5 Amend Vermillion Incentive Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Amend Employee Share Savings Plan For For Management
8 Approve Five-Year Security-Based For For Management
Compensation Arrangement
9 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
============================ iShares MSCI Chile ETF ============================
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For Abstain Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (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 Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For For 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 SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain 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 Other Business None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
Executives Compensation Plan
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
2 Elect Directors For For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For For 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Report and External Auditors' Report
2 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
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 Abstain 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
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 Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGIE 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
b Approve Allocation of Income For For Management
c Elect Directors For For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
2 Approve Dividends of USD 0.09 Per Share For For Management
3 Elect Directors For For 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
--------------------------------------------------------------------------------
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 Abstain 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 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
and Consolidated Financial Statements
2 Approve Auditors' Report For Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
a.2 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
2 Approve Auditors' Report For Abstain 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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
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 Abstain Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Dividend Policy For For Management
7 Approve Report on Board's Expenses For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Directors For For Management
10 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
11 Other Business For Against Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
========================== iShares MSCI Colombia ETF ===========================
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For Abstain Management
8 Approve Board of Directors and For Abstain Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For Abstain Management
10 Elect Directors for 2019-2021 For For Management
11 Approve Remuneration of Directors for For For Management
2019-2021
12.a Approve Allocation of Income For For Management
12.b Approve Donations For For Management
12.c Amend Bylaws For For Management
12.d Amend Regulations on General Meetings For For Management
13 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
BANCO DE BOGOTA SA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Internal Control System Report For For Management
6 Present Financial Consumer For For Management
Representative's Report
7.1 Present Individual and Consolidated For Abstain Management
Financial Statements
7.2 Approve Auditor's Report For Abstain Management
7.3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
8 Present Business Group Report For For Management
9 Approve Allocation of Income For For Management
10 Approve Allocation of Legal Reserves For For Management
11 Approve Donations For For Management
12 Amend Article 21 For Against Management
13.1 Elect Directors For For Management
13.2 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Dismiss Financial Consumer For For Management
Representative and Elect Financial
Consumer Representative and Alternate
17 Approve Remuneration of Financial For For Management
Consumer Representative
18 Amend Good Governance Code For Against Management
19 Other Business For Against Management
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BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For Abstain Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For Abstain Management
7 Present Individual and Consolidated For Abstain Management
Financial Statements
8 Present Auditor's Report For Abstain Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2019-2021
--------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA SA
Ticker: BVC Security ID: P17326102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Board of Directors and For Abstain Management
Chairman's Report
6 Approve Auditor's Report For Abstain Management
7 Approve Individual and Consolidated For Abstain Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Developments and Analysis of For For Management
Adoption of ESFA
10 Elect Independent Directors for For For Management
2019-2021
11 Elect Non-Independent Directors for For For Management
2019-2021
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Donations For For Management
14 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Michael Hibberd For For 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 For Management
2.6 Elect Director Oswaldo Cisneros For For Management
2.7 Elect Director Alberto Jose Sosa For For Management
Schlageter
3 Approve Deloitte LLP as Auditors and For For 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 Withhold 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 For Management
Tinoco
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
CELSIA SA ESP
Ticker: CELSIA Security ID: P21935112
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Auditor's Report For Abstain Management
6 Present Individual and Consolidated For Abstain Management
Financial Statements
7 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For For Management
9 Approve Donations For For Management
10 Amend Bylaws For For Management
11 Elect Directors and Approve Their For For Management
Remuneration
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For Abstain Management
Auditor
5.1 Reelect Jaime Muguiro Dominguez as For For Management
Director
5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management
as Director
5.3 Reelect Juan Pablo San Agustin Rubio For For Management
as Director
5.4 Reelect Juan Pelegri y Giron as For For Management
Director
5.5 Reelect Carmen Burgos Casas as Director For Against Management
5.6 Reelect Jose Luis Orti Garcia as For For Management
Director
5.7 Reelect Coloma Armero Montes as For Against Management
Director
5.8 Reelect Rafael Santos Calderon as For Against Management
Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO SA
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For Abstain Management
7 Present Auditor's Report For Abstain Management
8 Approve Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income For Against Management
10 Elect Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Auditors
13 Amend Articles For For Management
14 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Related-Party Transaction Re: For Against Management
Acquisition of Liabilities of Leasing
Corficolombiana SA
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Individual and Consolidated For Abstain Management
Financial Statements
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For For Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Regulations on General Meetings For For Management
15 Approve Donations For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 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 Abstain 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
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA ESP
Ticker: ETB Security ID: P3711Z125
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Present Board of Directors and For Abstain Management
Chairman's Report
6 Present Individual Financial Statements For Abstain Management
7 Present Consolidated Financial For Abstain Management
Statements
8 Approve Auditor's Report For Abstain Management
9 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
10 Approve Allocation of Income For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Amend Articles For Against Management
13 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 Abstain Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Board of Directors and For Abstain Management
Chairman's Report
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income and For For Management
Dividends
10 Amend Bylaws For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA SA ESP
Ticker: EEB Security ID: P37100107
Meeting Date: OCT 02, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman of Meeting For For Management
4 Message from Chairman of the Meeting None None Management
5 Elect Meeting Approval Committee For For Management
6.1 Amend Bylaws Re: Shareholder Agreement For For Management
6.2 Amend Bylaws Re: Corporate Governance For For Management
7.1 Amend Regulations on General Meetings For For Management
Re: Shareholder Agreement
7.2 Amend Regulations on General Meetings For For Management
Re: Corporate Governance
8 Consider Nomination, Succession and For For Management
Remuneration Policy of Board of
Directors of GEB SA. ESP
--------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA SA ESP
Ticker: GEB Security ID: P37100107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman of Meeting For For Management
4 Message from Chairman of the Meeting None None Management
5 Elect Meeting Approval Committee For For Management
6 Approve Financial Statements and For Against Management
Statutory Reports
6.1 Approve Sustainable Management Report For For Management
6.2 Approve Corporate Governance Report For For Management
6.3 Approve Transactions with Related For For Management
Parties Report
6.4 Approve Individual and Consolidated For Against Management
Financial Statements
6.5 Approve Auditor's Report For Against Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Corporate Guarantee to EEBIS For For Management
Guatemala
9 Amend Articles For For Management
10 Elect Directors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special For For Management
Report of Business Group and
Environmental Control
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For Abstain Management
7 Present Auditor's Report For Abstain Management
8 Approve Board of Directors and For Abstain Management
Chairman's Report
9 Approve Financial Statements For Abstain Management
10 Approve Auditor's Report For Abstain Management
11 Approve Allocation of Income For For Management
12 Approve Succession of Board Policy For For Management
13 Amend Bylaws For For Management
14 Elect Directors For For Management
15 Appoint Auditors For For Management
16 Approve Remuneration of Directors For For Management
17 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 23,
2018
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Abstain Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For For Management
12 Amend Bylaws For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Management Report For Abstain Management
5 Approve Auditor's Report For Abstain Management
6 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
7 Approve Allocation of Income For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Elect Directors For For Management
10 Approve Remuneration of Directors For For Management
11 Approve General Meeting Regulations For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PROMIGAS SA ESP
Ticker: PROMIGAS Security ID: P79162106
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Notice For For Management
3 Present Board of Directors and For Abstain Management
Chairman's Report
4 Present Individual and Consolidated For Abstain Management
Financial Statements
5 Present Auditor's Report For Abstain Management
6 Approve Individual and Consolidated For Abstain Management
Financial Statements
7 Approve Allocation of Income For For Management
8.1 Elect Directors For For Management
8.2 Approve Donations For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of SAR 0.7 per Share For For Management
for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 888,462 for FY 2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2019 and Q1 of FY 2020
8 Approve Related Party Transactions Re: For For Management
Al Ahli Commercial Bank
==================== iShares MSCI Emerging Markets Asia ETF ====================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y00289101
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: Y00289101
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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For 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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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: 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: 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 For 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: 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 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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: 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: Y0132F100
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply of Materials and For For Management
Services Agreement, the Proposed
Annual Monetary Caps and Related
Transactions
2 Approve the Supply of Raw Materials For For Management
Agreement, the Proposed Annual
Monetary Caps and Related Transactions
3 Approve the terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
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 For Management
Services Agreement, Proposed Annual
Monetary Caps and Related Transactions
2 Approve Supply of Raw Materials For For Management
Agreement, Proposed Annual Monetary
Caps and Related Transactions
3 Approve Terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO., LTD.
Ticker: 914 Security ID: Y01373110
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as For For Management
Non-independent Director
1.2 Elect Yang Shujian as Non-independent For For Management
Director
1.3 Elect Johannes Hermanus de Wit as For For Management
Non-independent Director
1.4 Elect Frans Johan Maria Robert de Mand For For Management
as Non-independent Director
1.5 Elect Liu Zhendong as Non-independent For For Management
Director
1.6 Elect Zhu Baocheng as Non-independent For For Management
Director
1.7 Elect Gan Kexing as Non-independent For For Management
Director
1.8 Elect He Hongxin as Non-independent For For Management
Director
1.9 Elect Hu Jian as Independent Director For For Management
1.10 Elect Li Xiaohui as Independent For For Management
Director
1.11 Elect Zhang Guanghua as Independent For For Management
Director
1.12 Elect Zhao Lifen as Independent For For Management
Director
1.13 Elect Yang Yunjie as Independent For For Management
Director
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Wen Jianming as Supervisor For For Management
2.3 Elect Li Jian as Supervisor For For Management
3 Amend Articles of Association For Against Management
4 Approve Loan Provision to Related Party For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Preferred For For Management
Shares
1.1 Approve Issue Type, Size and Scale For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Existence Period For For Management
1.6 Approve Determination Principle of Par For For Management
Interest Rate
1.7 Approve Profit Distribution Method for For For Management
Preferred Shareholder
1.8 Approve Conditional Redemption Terms For For Management
1.9 Approve Mandatory Conversion Terms For For Management
1.10 Approve Voting Rights Restrictions For For Management
1.11 Approve Voting Rights Recovery For For Management
1.12 Approve Liquidation Order and For For Management
Liquidation Method
1.13 Approve Rating Arrangement For For Management
1.14 Approve Guarantee Arrangement For For Management
1.15 Approve Transfer Arrangement For For Management
1.16 Approve Use of Proceeds For For Management
1.17 Approve Resolution Validity Period For For Management
1.18 Approve Authorization Matters For For Management
2 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
3 Approve Formulation of Shareholder For For Management
Return Plan
4 Approve Formulation of Medium-term For For Management
Capital Management Plan
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 07, 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 Financial Report For For Management
4 Approve 2019 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related-party Credit Line to For For Management
Beijing State-owned Assets Management
Co., Ltd
8 Approve Related-party Credit Line to For For Management
China Hi-Tech Group Corporation
9 Approve Related-party Credit Line to For For Management
Beijing Energy Holding Co., Ltd.
10 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
11 Approve Related-party Credit Line to For For Management
Bank of Communications Corporation
12 Approve Related-party Transaction For For Management
Special Report
13 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
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 For 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: Y13905107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 06, 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 For 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 CHINA LTD.
Ticker: 3988 Security ID: Y13905107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Securities to be For For Management
Issued 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 CHINA LTD.
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 For 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 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: Y06988110
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
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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
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
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
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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
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
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
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
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
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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
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Equity Management System For For Management
3 Approve Issuance of Write-down For For Management
Qualified Secondary Capital Instrument
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 17, 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 Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
on Directors and Senior Management
Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2018 Related-party Transactions For For Management
9.1 Approve Related-party Transaction with For For Management
Jiangsu International Trust Co., Ltd.
9.2 Approve Related-party Transaction with For For Management
Huatai Securities Co., Ltd.
9.3 Approve Related-party Transaction with For For Management
Wuxi Construction Development
Investment Co., Ltd.
9.4 Approve Related-party Transaction with For For Management
Suzhou International Development Group
Co., Ltd.
9.5 Approve Related-party Transaction with For For Management
Jiangsu Shagang Group Co., Ltd.
9.6 Approve Related-party Transaction with For For Management
Dongxing Securities Co., Ltd.
9.7 Approve Related-party Transaction with For For Management
Wuxi Rural Commercial Bank Co., Ltd.
9.8 Approve Related-party Transaction with For For Management
Suzhou Bank Co., Ltd.
9.9 Approve Related-party Transaction with For For Management
Soochow Securities Co., Ltd
9.10 Approve Related-party Transaction with For For Management
Huatai Securities (Shanghai) Asset
Management Co., Ltd.
9.11 Approve Related-party Transaction with For For Management
Dalian Bank Co., Ltd.
9.12 Approve Related-party Transaction with For For Management
Wuxi Lvzhou Construction Investment Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.14 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.15 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.16 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.18 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Guolian Securities Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.22 Approve Related-party Transaction with For For Management
Wuxi Xindu Real Estate Development Co.
, Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Cultural Investment Management
Group Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Jiangsu Phoenix Publishing Media Co.,
Ltd.
9.26 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.27 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Nanjing Expressway Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Wuxi Caitong Financial Leasing Co.,
Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Caixin Commercial Factoring Co.,
Ltd.
9.33 Approve Related-party Transaction with For For Management
Changzhou Expressway Management Co.,
Ltd.
9.34 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Management System of For Against Management
Related-party Transactions
14 Approve Remuneration Management System For Against Management
of Directors
15 Approve Remuneration Management System For Against Management
of Supervisors
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BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: DEC 26, 2018 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of External Auditor For For Management
2 Approve 2019 Daily Related-party For For Management
Transaction
3 Amend Implementation of Related-party For For Management
Transaction Management Method
4 Amend Remuneration Method of Chairman For For Management
and Vice-Chairman
5 Amend Remuneration Method of Supervisor For For Management
6 Elect Wang Zhenhai as Supervisor For For Management
7 Approve Medium and Long-term Capital For For Management
Planning
8 Approve Issuance of Tier 2 Capital Bond For For Management
9 Approve Issuance of Financial Bonds For For Management
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11 Approve Private Placement of Shares For For Management
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Target Subscriber and For For Management
Subscription Status
11.4 Approve Issue Price and Pricing Basis For For Management
11.5 Approve Issue Amount For For Management
11.6 Approve Amount and Usage of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Listing Exchange For For Management
11.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Signing of Conditional Share For For Management
Subscription Agreement
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements and 2019 For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2018 Implementation of Related For For Management
Party Transactions and 2019
Arrangements
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendment of Equity Management For For Management
System
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11 Approve Plan for Private Placement of For For Management
New Shares
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Target Subscribers and For For Management
Subscription Method
11.4 Approve Issue Price and Pricing Basis For For Management
11.5 Approve Issue Amount For For Management
11.6 Approve Use of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Listing Exchange For For Management
11.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Related Party Transactions in For For Management
Connection to Private Placement
15 Approve Signing of Private Placement For For Management
of Shares Related Agreement
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Shareholder Return Plan For For Management
19 Approve Report of the Board of For For Management
Supervisors
20 Approve Board of Directors and For For Management
Directors Performance Evaluation Report
21 Approve Board of Supervisors and For For Management
Supervisors Performance Evaluation
Report
22 Approve Senior Management and Senior For For Management
Management Members Performance
Evaluation Report
23 Approve Capital Management Performance For For Management
Assessment Report
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BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
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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
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Independent Auditor For For Management
and Internal Control Auditor
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hou Angui as Non-Independent For For Management
Director
1.2 Elect Zhou Jianfeng as Non-Independent For For Management
Director
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Repurchase Cancellation of For For Management
Performance Shares
8 Approve Issuance of Corporate Bonds For For Management
and Continue to Register DFI
9 Approve Daily Related-party For For Management
Transactions
10 Approve 2019 Annual Budget For For Management
11 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
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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 For 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 For 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
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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 For 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
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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 For 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
--------------------------------------------------------------------------------
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
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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 For 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
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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
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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 For Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions
7 Approve Loan And Credit Line For For Management
8 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
9 Approve Provision of Guarantee For For Management
10 Approve Investment in the Construction For For Management
of Beijing BOE Life Technology
Industrial Base Project (Phase I)
11 Approve Appointment of Auditor For For Management
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
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 Against Management
2C Elect Zhang Wei as Director For Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For For 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 For 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 For 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 For Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For For 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
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
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 Han-gi as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xinhua as Non-independent For For Management
Director
2 Elect Liu Yuanrui as Non-independent For For Management
Director
3 Elect Wang Yihuai as Supervisor For For Management
4 Approve Extension of Authorization For For Management
Period of Board in Connection to the
Resolution Validity Period of the
Convertible Bond Issuance
5 Approve 2018 Semi-Annual Risk Control For For Management
Indicator Report
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Daily Related Party For For Management
Transactions
7.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
7.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
7.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Other Related Party
8 Approve Issuance of Domestic Debt For For Management
Financing Instruments
8.1 Approve Issue Subject, Issue Scale and For For Management
Issue Manner
8.2 Approve Variety of Debt Financing For For Management
Instruments
8.3 Approve Term of Debt Financing For For Management
Instruments
8.4 Approve Interest Rate of Debt For For Management
Financing Instruments
8.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
8.6 Approve Use of Proceeds For For Management
8.7 Approve Issue Price For For Management
8.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
8.9 Approve Safeguard Measures of Debts For For Management
Repayment
8.10 Approve Debt Financing Instruments For For Management
Listed
8.11 Approve Resolution Validity Period For For Management
8.12 Approve Authorization Matter For For Management
9 Approve Risk Control Indicators Report For For Management
10 Approve 2019 Risk Appetite For For Management
Authorization
11 Elect Deng Yumin as Non-Independent For For Management
Director
12 Amend Remuneration Management System For For Management
for Directors
13 Amend Remuneration Management System For For Management
for Supervisors
14 Approve Remuneration and Assessment of For For Management
Directors
15 Approve Remuneration and Assessment of For For Management
Supervisors
16 Approve Company's Management For For Management
Performance Evaluation and Remuneration
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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 Against 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 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
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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
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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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For For Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For For Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For For 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 For 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 For Management
Agreement, Proposed Annual Caps and
Related Transactions
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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 CORP.
Ticker: 939 Security ID: Y1397N119
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 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: Y1407D101
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: Y1407D101
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: Y1407D101
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 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 For 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 For 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: Y1477U116
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
3 Elect Ge Haijiao as Director For For Shareholder
--------------------------------------------------------------------------------
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 CO. LTD.
Ticker: 6818 Security ID: Y1477U116
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
2 Approve Extension of Validity Period For For Management
of Plan of Domestic Non-Public
Preference Shares Issuance
3 Approve Grant the Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U116
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 Plan of Domestic Non-Public
Preference Shares Issuance
2 Approve Grant the 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 BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
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 Issuance of Non-Fixed Term For For Management
Capital Bonds
11 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
12 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
--------------------------------------------------------------------------------
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 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 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
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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 For Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Guarantee Plan For Against Shareholder
3 Approve Purchase of Commercial Land For Against Shareholder
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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: Y1457J115
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 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 For 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: Y1457J115
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 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: Y1457J115
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: NOV 06, 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: Y1457J115
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Amend Rules and Procedures for the For For Management
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: Y1457J115
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# 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: Y1457J115
Meeting Date: JUN 03, 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 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 For 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
15.1 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
16.1 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
17.1 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: Y1457J115
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 28, 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 INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Raised Funds Projects
2 Approve Appointment of Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Investment Plan For Against Management
8 Approve 2019 Budget (Draft) For Against Management
9 Approve Singing of Supply Agreement For For Management
Between Zhongfu International Co., Ltd.
and Hainan Province Duty Free
Products Co., Ltd.
--------------------------------------------------------------------------------
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: Y1477R204
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 For 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: Y1477R204
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 For 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 LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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 Liu Junmin as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Chen Fei as Director For For Management
2d 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
5 Approve 2019 Online Platform For For Management
Cooperation Framework Agreement, 2019
IP Cooperation Framework Agreement,
Advertisement Cooperation Framework
Agreements, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LTD.
Ticker: 772 Security ID: G2121R103
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
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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
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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
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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
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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 For 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
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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 For 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
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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
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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 For Management
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For For Management
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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 For 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 For 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 For 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
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For 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 For 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 For 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
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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
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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 Against Management
3Ad Elect Bong Shu Ying Francis 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
5A Approve Grant of Options Under the For For 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
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 05, 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 Directors
3 Approve Provision of Guarantee to For For Management
Suzhou Yiyi Real Estate Development Co.
, Ltd.
4 Approve Provision of Guarantee to For For Management
Beijing Zhaohe Real Estate Development
Co., Ltd.
5.1 Elect Sun Chengming as Non-Independent For For Shareholder
Director
5.2 Elect Chu Zongsheng as Non-Independent For For Shareholder
Director
5.3 Elect Xu Yongjun as Non-Independent For For Shareholder
Director
5.4 Elect Luo Huilai as Non-Independent For Against Shareholder
Director
5.5 Elect Liu Wei as Non-Independent For For Shareholder
Director
6.1 Elect Li Yanxi as Independent Director For For Shareholder
6.2 Elect Qu Wenzhou as Independent For Against Shareholder
Director
6.3 Elect Cai Yuanqing as Independent For For Shareholder
Director
7.1 Elect Zhou Song as Supervisor For For Shareholder
7.2 Elect Liu Qingliang as Supervisor For For Shareholder
7.3 Elect Hu Qinwei as Supervisor For For Shareholder
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment in For For Management
Establishing a Joint Venture
2 Approve Adjustments to Company's For For Management
Initial Stock Options Award Plan to
Targets
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhai Land Preparation and For For Management
Joint Venture Cooperation
2 Approve Amendments to Articles of For For Management
Association
3 Approve Share Repurchase Plan For For Management
3.1 Approve Share Repurchase Purpose and For For Management
Usage
3.2 Approve Repurchase of Shares in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
3.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.6 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.7 Approve Implementation Period of the For For Management
Share Repurchase
3.8 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Changes in Fund-raising For For Management
Investment Project
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Related Party Transaction on For For Management
Deposit and Loans
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision to Joint For For Management
Venture Company
12 Approve Provision of Financial For For Management
Assistance for Associate Company
13 Approve Provision of Financial For For Management
Assistance for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Financial Services Agreement For For Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance For For Management
Provision
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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: Y1495M104
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 Places 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
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
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
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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
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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 MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
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
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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
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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
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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 For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For For 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 For 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
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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
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CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
2 Approve 2018 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Hua as Non-Independent For For Management
Director
2.2 Elect Zhang Tao as Non-Independent For For Management
Director
2.3 Elect Yu Jinhui as Non-Independent For For Management
Director
2.4 Elect Jiang Dekuan as Non-Independent For For Management
Director
2.5 Elect Che Dashui as Non-Independent For For Management
Director
2.6 Elect Lei Mingze as Non-Independent For For Management
Director
2.7 Elect He Xiaojian as Non-Independent For For Management
Director
2.8 Elect Cao Lu as Non-Independent For For Management
Director
2.9 Elect Chen Guoqing as Non-Independent For For Management
Director
3.1 Elect Ma Hengru as Independent Director For For Management
3.2 Elect Wang Ling as Independent Director For For Management
3.3 Elect Bai Ping as Independent Director For For Management
3.4 Elect Zhou Shiping as Independent For For Management
Director
3.5 Elect Huang Xianpei as Independent For For Management
Director
4.1 Elect He Yong as Supervisor For For Management
4.2 Elect Li Tao as Supervisor For For Management
4.3 Elect Chen Baojun as Supervisor For For Management
4.4 Elect Luo Xiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
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CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Annual Report and Summary 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 Supervisors
12 Approve Stock Option Incentive Plan For For Management
Draft and Its Summary
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15.1 Elect Yu Guoping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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 For 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
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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
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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 PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 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 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Remuneration Management System For For Management
of Directors and Supervisors
15 Approve Daily Related Party For For Management
Transaction Agreement
16 Elect Li Qiqiang as Director For For Management
17 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
18 Elect Chen Jizhong as Director For For Management
19 Elect Jiang Xuping as Director For For Management
--------------------------------------------------------------------------------
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 For 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: Y15010112
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 For Management
Connected Transactions and Disclosable
Transactions 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 For 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: Y15010112
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 For 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 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 For 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 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 For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 For Shareholder
13 Approve Increase in Issuance Size of For For Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
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 For Shareholder
13 Approve Increase in Issuance Size of For For Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Phase 3 Performance Share Incentive
Plan
1.1 Approve Purpose of Performance Share For For Management
Incentive Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve Incentive Tools and Source of For For Management
Underlying Stocks as well as Quantity
1.4 Approve Grant Status of Performance For For Management
Share
1.5 Approve Duration, Lock-up Period and For For Management
Unlocking Period
1.6 Approve Grant Date and Grant Price For For Management
1.7 Approve Granting and Unlocking For For Management
Conditions
1.8 Approve Non-Transfer and Lock-up For For Management
Provisions
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Granting and Unlocking For For Management
Procedures
1.11 Approve Accounting Treatment For For Management
1.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.13 Approve Treatment Under Special For For Management
Circumstances
1.14 Approve Management, Revision and For For Management
Termination of the Plan
1.15 Approve Relevant Dispute or Conflict For For Management
Settlement Mechanism
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve List of Participants for the For For Management
Phase 3 Performance Shares Incentive
Plan and Status of Grants
3 Approve Repurchase of Performance For For Management
Shares from the Phase 2 Performance
Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve 2019 Investment Budget Report For Against Management
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve 2019 Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Additional Guarantee Provision For For Management
Plan
14 Approve Preferred Stock Dividend For For Management
Distribution Plan
15 Approve Domestic Bond Issuance For For Management
16 Approve Overseas Bond Issuance For For Management
17 Approve Repurchase of Performance For For Management
Shares
18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
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 For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Zhou Hancheng 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
--------------------------------------------------------------------------------
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 For Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For For 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 For Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For For Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For For Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For For 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 For 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 For Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For For 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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For For Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA 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 Against Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For For Management
3a4 Elect Yang Shanhua as Director For For Management
3a5 Elect Li Ru as Director For For Management
3a6 Elect Yang Binghua as Director For For Management
3a7 Elect Wang Kan as Director For For Management
3a8 Elect Kui Kaipin as Director For For 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 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhenbo as Non-Independent For For Management
Director
1.2 Elect Chen Guoqing as Non-Independent For For Management
Director
1.3 Elect Zhao Qiang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Financial Service Agreement For For Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y1639N109
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 26, 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y1513C112
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds by the Company
2.1 Approve Size of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
2.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
2.3 Approve Target Investors and Placing For For Management
Arrangements for the Shareholders in
Relation to the Issuance of Renewable
Corporate Bonds
2.4 Approve Maturity of the Renewable For For Management
Corporate Bonds
2.5 Approve Interest Rate and its For For Management
Determination Method in Relation to
the Issuance of Renewable Corporate
Bonds
2.6 Approve Face Value and Issue Price in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate
Bonds
2.8 Approve Method of Underwriting in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.9 Approve Terms for Redemption or Sale For For Management
Back in Relation to the Issuance of
Renewable Corporate Bonds
2.10 Approve Method of Repayment of For For Management
Principal and Interest in Relation to
the Issuance of Renewable Corporate
Bonds
2.11 Approve Terms for Deferring Interest For For Management
Payment in Relation to the Issuance of
Renewable Corporate Bonds
2.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest
Payment in Relation to the Issuance of
Renewable Corporate Bonds
2.13 Approve Listing Arrangement in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
2.14 Approve Guarantee in Relation to the For For Management
Issuance of Renewable Corporate Bonds
2.15 Approve Safeguards for Repayment of For For Management
the Renewable Corporate Bonds
2.16 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Renewable Corporate Bonds
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: Y1513C112
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2.2 Approve Classes of Shares to be For For Shareholder
Repurchased
2.3 Approve Method of the Proposed Share For For Shareholder
Repurchase
2.4 Approve Term of the Proposed Share For For Shareholder
Repurchase
2.5 Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2.6 Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2.7 Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2.8 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: Y1513C112
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2.2 Approve Classes of Shares to be For For Shareholder
Repurchased
2.3 Approve Method of the Proposed Share For For Shareholder
Repurchase
2.4 Approve Term of the Proposed Share For For Shareholder
Repurchase
2.5 Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2.6 Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2.7 Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2.8 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: Y1513C112
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 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
8.1 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and to
Fix Their Remuneration
8.2 Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8.3 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: Y1513C112
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 27, 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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 For 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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRRC CORP. LTD.
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
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 For 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 For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For 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, 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
--------------------------------------------------------------------------------
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 For Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau For For Management
Boon Keat
13 Approve Grant of ESOS Options to Chan For For Management
Yew Kai
14 Approve Grant of ESOS Options to Chew For For Management
Eng Kar
15 Approve Grant of ESOS Options to For For Management
Zainab Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau For For Management
Wu Wei
17 Approve Grant of ESOS Options to Ngau For For 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
--------------------------------------------------------------------------------
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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 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 For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For For Management
Director
1.2 Elect Kong Weiwei as Non-Independent For For Management
Director
1.3 Elect Ji Hairong as Non-Independent For For Management
Director
2.1 Elect Du Min as Independent Director For For Management
2.2 Elect Ge Jun as Independent Director For For Management
2.3 Elect Ge Ming as Independent Director For For Management
2.4 Elect Zhuo Fumin as Independent For For Management
Director
3.1 Elect Hang Xuan as Supervisor For For Management
3.2 Elect Lin Nan as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For For Management
Plan
1.1 Approve Usage of Share Repurchase For For Management
1.2 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For For Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For For Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Against Management
Conduct Risk Investment
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
10 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
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 For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For 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 For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For 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 For 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Dong Mingzhu as Non-Independent For For Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For For Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For For Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For For Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For For Shareholder
Director
3.1 Elect Liu Shuwei as Independent For For Management
Director
3.2 Elect Xing Ziwen as Independent For For Management
Director
3.3 Elect Wang Xiaohua as Independent For For Management
Director
4.1 Elect Li Xupeng as Supervisor For For Shareholder
4.2 Elect Duan Xiufeng as Supervisor For For Shareholder
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.03 Elect Leung Lincheong as Director For For Management
2.04 Elect Wang Susheng as Director For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For For Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Guan Wei as Director For For Shareholder
9.2 Elect Wang Wenjie as Director For For Shareholder
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 27, 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 A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Rated, Perpetual, For Against Management
Unsecured, Subordinated,
Non-Cumulative, Contingent
Convertible, Privately Placed, Tier 1
Term Finance Certificates
2 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
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 For Management
Agreement, Revised Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
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 Against 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 For Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For For 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For For 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 For 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
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 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 Compliance of the Company with For For Management
the Conditions of Non-public Issuance
of A Shares
8.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
8.02 Approve Method and Timing of Issuance For For Management
8.03 Approve Target Subscribers and For For Management
Subscription Method
8.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
8.05 Approve Issuance Price and Pricing For For Management
Principle
8.06 Approve Use of Proceeds For For Management
8.07 Approve Lock-up Period For For Management
8.08 Approve Place of Listing For For Management
8.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
8.10 Approve Validity Period of the For For Management
Resolution
9 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
10.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
10.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
10.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
10.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
11 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
12 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
13 Approve Dilution of Current Returns as For For Management
a Result of the Non-Public Issuance of
A Shares
14 Authorize Board to Deal With Matters For For Management
in Relation to the Non-public Issuance
of A Shares of the Company
15.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and
its Related Companies
15.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE
Holding SA and its Related Companies
15.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
15.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
15.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
16.01 Approve Type For For Management
16.02 Approve Term For For Management
16.03 Approve Interest Rate For For Management
16.04 Approve Issuer, Issue Method and Issue For For Management
Size
16.05 Approve Issue Price For For Management
16.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
16.07 Approve Use of Proceeds For For Management
16.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
16.09 Approve Guarantee Measures for For For Management
Repayment
16.10 Approve Validity Period For For Management
16.11 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 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
19.01 Elect Zhou Jie as Director For For Management
19.02 Elect Qu Qiuping as Director For For Management
19.03 Elect Ren Peng as Director For For Management
19.04 Elect Tu Xuanxuan as Director For For Management
19.05 Elect Yu Liping as Director For For Management
19.06 Elect Chen Bin as Director For For Management
19.07 Elect Xu Jianguo as Director For For Management
19.08 Elect Zhang Ming as Director For For Management
19.09 Elect Lam Lee G. as Director For For Management
19.10 Elect Zhu Hongchao as Director For For Management
19.11 Elect Zhou Yu as Director For For Management
20.01 Elect Xu Renzhong as Supervisor For For Management
20.02 Elect Cao Yijian as Supervisor For For Management
20.03 Elect Zheng Xiaoyun as Supervisor For For Management
20.04 Elect Dai Li as Supervisor For For Management
20.05 Elect Feng Huang as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
No. 11 as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder For For Management
No. 9 as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder For For Management
No. 3 as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder For For Management
No. 24 as Non-Independent Director
9.6 Elect a Representative San Hsin For For Management
Investment Co., Ltd. with Shareholder
No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For For 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For For Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For For 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 For Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For For Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For For Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For For Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For For 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 For 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
--------------------------------------------------------------------------------
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 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 For 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 For 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 For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For For Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For For Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For For 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 For 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Common Shares
2 Approve Private Placement of Common For For Management
Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Scale and Usage of Raised Funds For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Undistributed For For Management
Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Common Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Conditional For For Management
Subscription Agreement with Relevant
Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Change in Registered Capital For For Management
and Amend Articles of Association
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
2 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
8 Approve Related Party Credit Line with For For Management
Finance Company and Other Related
Parties
9 Approve Related Party Credit Line with For For Management
State Grid Yingda International
Holdings Group Co., Ltd. and Other
Related Parties
10 Approve Related Party Credit Lines For For Management
with China People's Insurance Co., Ltd.
and Other Related Parties
11 Approve Related Party Credit Lines For For Management
with Beijing Infrastructure Investment
Co., Ltd. and Other Related Parties
12 Approve Related Party Credit Line with For For Management
Huaxia Financial Leasing Co., Ltd.
13 Amend Equity Investment Management For Against Management
Method
14.1 Elect Luo Qianyi as Non-independent For For Management
Director
14.2 Elect Ma Xiaoyan as Non-independent For For Management
Director
14.3 Elect Xie Yiqun as Non-independent For For Management
Director
15 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
16 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
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 For 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: Y37426106
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2 Approve Plan of the AssetMark Overseas For For Management
Listing
3 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
4 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
5 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
6 Approve Authorization Granted to the For For Management
Board and Its Authorized Party(ies) in
Dealing with Matters Regarding the
AssetMark Overseas Listing
7 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
8 Amend Articles of Association For For Management
Regarding Party Committee
9 Approve Issuance and Admission of GDRs For For Shareholder
10 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
11 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
12 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
13 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
14 Approve Report on the Use of the For For Shareholder
Proceeds Raised in the Previous
Issuance of Shares by the Company
15 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
16.1 Elect Ding Feng as Director For For Management
16.2 Elect Chen Yongbing as Director For For Management
16.3 Elect Hu Xiao as Director For For Management
16.4 Elect Fan Chunyan as Director For For Management
16.5 Elect Zhu Xuebo as Director For For Management
17.1 Elect Chen Ning as Supervisor For For Management
17.2 Elect Yu Lanying as Supervisor For For Management
17.3 Elect Yang Yaling as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 12, 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
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 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
--------------------------------------------------------------------------------
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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
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 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
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Delete Information of Shareholder)
2.5 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.6 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.7 Amend Articles of Incorporation For For Management
(Clarification on the Start Date of
the Amended Articles)
3.1 Elect Jeong Gyeong-gu as Inside For For Management
Director
3.2 Elect Park Sung-hoon as Outside For For Management
Director
4 Elect Park Sung-hoon as a Member of For For Management
Audit Committee
5 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 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 For 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 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 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 Against 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 Against Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against Against 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 Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against Against 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 For 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 Against Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against Against Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against For 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 Against Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against For Shareholder
of Audit Committee (Shareholder
Proposal)
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
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 For 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 For 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 & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B104
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 For 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
Authorisation 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 & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B104
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 BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 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
Supervisor
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Financial Bonds For For Management
8 Approve Issue of Fixed-term Capital For For Management
Bonds
9 Elect Li Weimin as Non-independent For For Management
Director
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 Abolition of the Measures for For For Management
the Administration of Foreign Equity
Investments
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
15 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
of Shares
3 Approve Authorization of Board to For For Management
Handle All Related Matters to Extend
the Resolution Validity Period of
Private Placement
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Company For For Management
Regarding Domestic Debt Financing Scale
8 Approve Special Report on the Usage of For For Management
Previously Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Approve Daily Related-party For For Management
Transactions
11 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
ING LIFE INSURANCE CO. KOREA LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyoung Tae as Outside For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operational Plan and For For Management
Investment Plan
5 Approve 2018 Financial Statements and For For Management
2019 Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Business
Partners
9 Approve Partial Cancellation of Stock For For Management
Options as well as Repurchase and
Cancellation of Performance Shares
10 Amend Articles of Association For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Issuance of Domestic and Foreign Debt
Financing Instruments
12 Approve Provision of Guarantee for For For Management
Foreign Debt Financing Instruments of
Wholly-Owned Subsidiary
13 Approve Appointment of Financial and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 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: Y40848106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 06, 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
--------------------------------------------------------------------------------
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 For Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None For Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None For 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 For 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Elect Xu Youheng as Supervisor For For Management
--------------------------------------------------------------------------------
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: 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan for the For For Management
Construction of Kangmei Puning Chinese
Medicine Industrial Park Project
2 Approve Investment Plan for the For For Management
Construction of Kangmei Kunming Health
Industry Park Project
3 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Pharmacy Project
4 Approve Investment Plan for the For For Management
Construction of Kangmei Zhihui
Medicine Cabinet Project
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
1.1.2 Elect Directors (Bundled) For Abstain Management
1.1.3 Elect Directors (Bundled) For Abstain Management
1.1.4 Elect Directors (Bundled) For Abstain Management
1.1.5 Elect Directors (Bundled) For Abstain Management
1.1.6 Elect Directors (Bundled) For Abstain Management
1.2.1 Elect Kim Ju-young as Outside Director For Abstain Management
1.2.2 Elect Choi Gyeong-sik as Outside For Against 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 Did Not Vote Management
2.2 Elect Song Seok-du as Inside Director For Abstain 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 Abstain 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 Abstain Management
Director
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.1.2 Elect Park Jeong-su as Inside Director For Against 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 Abstain 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Abstain Management
1.2 Elect Kim Chang-il as Outside Director For Abstain Management
1.3 Elect Lee Dong-hun as Outside Director For Abstain Management
1.4 Elect Lee Chang-su as Outside Director For Abstain 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 Abstain Management
Audit Committee
2.3 Elect Lee Dong-hun as a Member of For Abstain Management
Audit Committee
2.4 Elect Lee Chang-su as a Member of For Abstain 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 Did Not Vote Management
1.3 Elect Seong Hak-yong as Outside For Abstain Management
Director
1.4 Elect Lee Byeong-hwa as Outside For Against 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 Did Not Vote 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 Abstain Management
1.5 Elect Lee Gi-yeon as Outside Director For Abstain Management
1.6 Elect Ju Jin-woo as Outside Director For Against 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 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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 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
--------------------------------------------------------------------------------
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 For 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 For Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of For For Management
Audit Committee
5 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
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
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 For Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For For 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 For Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For For 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 For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For For Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For For Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For For 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
--------------------------------------------------------------------------------
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 For Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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 For 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 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For For 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 For Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against 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 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 For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 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 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2018
6 Approve Related Party Transactions for For For Management
Year Ended June 30, 2019
7 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Manner of Repayment of Capital For For Management
and Interest
2.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.8 Approve Terms of Redemption or Approve For For Management
Terms of Sell-Back
2.9 Approve Use of Proceeds For For Management
2.10 Approve Underwriting Manner For For Management
2.11 Approve Listing Arrangements For For Management
2.12 Approve Guarantee Manner For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 29, 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 KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds by For For Management
Overseas Wholly-Owned Subsidiary
2 Approve Provision of Guarantee for For For Management
Issuance of Bonds by Overseas
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Rong as Non-Independent For For Management
Director
1.2 Elect Guo Meiling as Non-Independent For For Management
Director
1.3 Elect Xu Ke as Non-Independent Director For For Management
1.4 Elect Woo Swee Lian as Non-Independent For For Management
Director
1.5 Elect Feng Junyuan as Non-Independent For For Management
Director
1.6 Elect Wang Jiafen as Non-Independent For For Management
Director
1.7 Elect Li Junde as Non-Independent For For Management
Director
2.1 Elect Ge Jun as Independent Director For For Management
2.2 Elect Xiao Zhixing as Independent For For Management
Director
2.3 Elect Liu Yong as Independent Director For For Management
2.4 Elect Liu Xiao as Independent Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2.1 Approve Purpose and Usage of Share For For Management
Repurchase
2.2 Approve Method of Share Repurchase For For Management
2.3 Approve Price, Price Range and Price For For Management
Basis of Share Repurchase
2.4 Approve Total Funds and Source of For For Management
Funds for Share Repurchase
2.5 Approve Type, Size and Proportion to For For Management
Total Share Capital of Share Repurchase
2.6 Approve Implementation Period of Share For For Management
Repurchase
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Independent Director For For Management
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Use of Proceeds For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Commitments of the
Controlling Shareholders, Ultimate
Controlling Shareholder, Directors and
Senior Management
9 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Qinwei as Non-Independent For For Management
Director
2 Approve Adjustment to 2018 Daily For For Management
Related-party Transaction Estimates
3 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee
4 Approve Related Party Transaction in For For Management
Connection to Signing of Strategic
Cooperation Agreement
5 Approve External Investment of For For Management
Subsidiary and Related-party
Transactions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: MAY 17, 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 Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Use of Own Idle Funds for For For Management
Structured Deposits
10 Approve Related Party Transaction on For For Management
Procurement Framework Agreement
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Bian Guofu as Supervisor For For Management
12.2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: ADPV39738
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation For For Management
Period in Repurchasing Company Shares
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Purchase Agreement, For For Management
Issuance of Consideration Shares and
Related Transactions
b Approve Grant of Specific Mandate for For For Management
the Issuance of New Ordinary Shares in
Relation to the Share Purchase
Agreement
c Approve Exercise of Put Option by the For For Management
Purchaser in Relation to the Share
Purchase Agreement
d Authorize Any Director or the Chief For For Management
Financial Officer to Deal With All
Matters in Relation to the Share
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Wenqing as Director For For Shareholder
1.2 Elect Zhang Zhaoxiang as Director For For Shareholder
2.1 Elect Zhou Jichang as Director For For Shareholder
2.2 Elect Yu Hailong as Director For For Shareholder
2.3 Elect Ren Xudong as Director For For Shareholder
2.4 Elect Chan Ka Keung, Peter as Director For For Shareholder
3.1 Elect Cao Xiuyun as Supervisor For For Shareholder
3.2 Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Fang Hongbo as Non-Independent For For Management
Director
2.2 Elect Yin Bitong as Non-Independent For For Management
Director
2.3 Elect Zhu Fengtao as Non-Independent For For Management
Director
2.4 Elect Gu Yanmin as Non-Independent For For Management
Director
2.5 Elect He Jianfeng as Non-Independent For For Management
Director
2.6 Elect Yu Gang as Non-Independent For For Management
Director
3.1 Elect Xue Yunkui as Independent For For Management
Director
3.2 Elect Guan Qingyou as Independent For For Management
Director
3.3 Elect Han Jian as Independent Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Zhao Jun as Supervisor For For Management
5 Approve Remuneration of Independent For For Management
Directors and External Directors
6 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Issuance of Shares Complies
with Relevant Laws and Regulations
2 Approve Merger by Absorption Plan via For For Management
Share Swap and Issuance of Shares
2.1 Approve Subject Merger For For Management
2.2 Approve Method of Merger For For Management
2.3 Merger Effective Date and Completion For For Management
Date
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Price of Midea Group Co. For For Management
, Ltd.
2.7 Approve Conversion Price of Wuxi For For Management
Little Swan Co., Ltd.
2.8 Approve Conversion Ratio For For Management
2.9 Approve Share Swap by Issuance of For For Management
Shares
2.10 Approve Purchase Claim of Dissident For For Management
Shareholder of Midea Group Co., Ltd.
2.11 Approve Cash Option for Dissident For For Management
Shareholders of Wuxi Little Swan Co.,
Ltd.
2.12 Approve Dissent Shareholder Purchase For For Management
Claim Price of Midea Group Co., Ltd.
and Adjustment Mechanism of Dissident
Shareholders' Cash Option Price of
Wuxi Little Swan Co., Ltd.
2.13 Approve Conversion Implementation Date For For Management
2.14 Approve Conversion Method For For Management
2.15 Approve Issuance of Shares Listed for For For Management
Circulation
2.16 Approve Fractional Shares Processing For For Management
Method
2.17 Approve Handling of Limited Rights of For For Management
Shares of Wuxi Little Swan Co., Ltd.
2.18 Approve Distribution of Undistributed For For Management
Earnings
2.19 Approve Creditor's Rights and Debts For For Management
Involved in the Merger
2.20 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.21 Approve Employee Placement For For Management
2.22 Approve Delivery For For Management
2.23 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on Merger by For For Management
Absorption via Share Swap and Issuance
of Shares as well as Related-party
Transaction
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
8 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies and with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
10 Approve Relevant Financial Report For For Management
11 Approve Evaluation Report on this For For Management
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Group Dissenting Shareholders' For For Management
Acquisition Claims Provider
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
1.1 Approve Manner and Usage of Share For For Management
Repurchase
1.2 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.5 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None For Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None For 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 For Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None For Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None For Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None For Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None For Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None For Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None For 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 For 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 For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None For Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None For Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 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: Y625A4107
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
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 For 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 For Shareholder
10.11 Elect Zheng Wei as Director For For Shareholder
10.12 Elect Cheng Lie as Director For For Shareholder
10.13 Elect Geng Jianxin as Director For For 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
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 28, 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 For 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 For Shareholder
10.11 Elect Zheng Wei as Director For For Shareholder
10.12 Elect Cheng Lie as Director For For Shareholder
10.13 Elect Geng Jianxin as Director For For 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
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Liu, Jianjun as Director For Against Management
3b Elect Wang, Jian as Director For For Management
3c Elect Liu, Ping 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
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 For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
3a3 Elect Zhang Yuanfu as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 & GAS DEVELOPMENT CO. LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-youn as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Hyoung-tae as Outside For For Management
Director
3.2 Elect Sung Joo-ho as Outside Director For For Management
3.3 Elect Kim Bum-su as Outside Director For For Management
4 Elect Chun Young-sup as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
5.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote 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 Dae-il as Inside Director For For Management
3.2 Elect Seo Yong-su as Inside Director For For Management
3.3 Elect Ji Hui-hwan as Inside Director For For Management
3.4 Elect Jeong Gyeong-in as Inside For For Management
Director
3.5 Elect Yoon Jae-min as Inside Director For For Management
3.6 Elect Heo Jin-young 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)
--------------------------------------------------------------------------------
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 For Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For For Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For For Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For For Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For For Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For For 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
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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
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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
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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 For 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
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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
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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
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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
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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
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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
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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
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PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Annual Report and Summary For For Management
4 Approve 2018 Financial Statements and For For Management
2019 Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party
Transaction Management System
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve Issuance of Capital Bonds For For Management
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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
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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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
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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 For 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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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 H shares
11 Approve Issuance of Equity or For For 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: Y69790114
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 H shares
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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 For 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
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: OCT 31, 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 Approve Issuance of Perpetual For For Management
Medium-term Notes
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Corporate Bonds
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Issuance of Corporate Bonds
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POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 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 Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Related-party Transactions For Against Management
10 Approve Company's Subsidiary Plan for For For Management
Overseas Listing in Compliance with
the Notice Governing Overseas Listing
of Enterprises Subordinate to
Companies Listed in China
11 Approve Overseas Listing of Company's For For Management
Subsidiary
12 Approve Commitment of Upholding the For For Management
Independent Listing Status
13 Approve Description and Prospect on For For Management
Continuous Profitability
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
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POLY REAL ESTATE GROUP CO., LTD.
Ticker: 600048 Security ID: Y6987R107
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction with For For Management
Hefu Huihuang (China) Real Estate
Consultant Co., Ltd.
4.1 Elect Dai Deming as Independent For For Management
Director
4.2 Elect Li Fei as Independent Director For For Management
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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)
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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
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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
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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
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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 For 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
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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
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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
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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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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 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 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 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 HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 16, 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 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 09, 2019 Meeting Type: Special
Record Date: APR 16, 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
--------------------------------------------------------------------------------
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 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 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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Term in the For For Management
Commitment of Defective Real Estate
2 Approve Amendment of Financial For For Management
Services Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
QINGDAO HAIER CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Foreign Exchange Fund For For Management
Derivatives Business
11 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Management System for For For Management
Large-Scale Raw Material Hedging
Business
16 Approve Management System for For For Management
Entrusted Asset Management
17 Approve the Allowance of Directors For For Management
18 Approve Adjustment on the For For Management
Implementation of Raised Funds from
Convertible Bonds
19 Approve Change of Company Name For For Shareholder
20.1 Elect Liang Haishan as Non-Independent For For Management
Director
20.2 Elect Tan Lixia as Non-Independent For For Management
Director
20.3 Elect Wu Changqi as Non-Independent For For Management
Director
20.4 Elect Li Huagang as Non-Independent For For Management
Director
20.5 Elect Yan Yan as Non-Independent For For Management
Director
20.6 Elect Lin Sui as Non-Independent For For Management
Director
21.1 Elect Dai Deming as Independent For For Management
Director
21.2 Elect Shi Tiantao as Independent For For Management
Director
21.3 Elect Qian Daqun as Independent For For Management
Director
22.1 Elect Wang Peihua as Supervisor For For Management
22.2 Elect Ming Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase 3 of Special Plan for For For Management
Asset-backed Establishment of Final
Payment
2 Approve Provision of Difference for For For Management
Special Asset-backed Plan to Increase
Credibility
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.11 Elect Geng Jianming as Non-Independent For For Shareholder
Director
4.12 Elect Liu Shan as Non-Independent For For Management
Director
4.13 Elect Bao Lijie as Non-Independent For For Management
Director
4.14 Elect Chen Jinhai as Non-Independent For For Management
Director
4.15 Elect Yang Shaomin as Non-Independent For For Shareholder
Director
4.16 Elect Chen Wei as Non-Independent For For Management
Director
4.21 Elect Qi Lingfeng as Independent For For Shareholder
Director
4.22 Elect Huang Yuhua as Independent For For Shareholder
Director
4.23 Elect Dai Qiong as Independent Director For For Shareholder
5.1 Elect Zou Jiali as Supervisor For For Shareholder
5.2 Elect Wang Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
2 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Private Placement
3 Approve Signing of Strategic For For Management
Cooperation Agreement with Risesun
Holdings Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Issue Type and Maturity For For Management
1.3 Approve Interest Rate and Repayment For For Management
Manners
1.4 Approve Usage of Raised Funds For For Management
1.5 Approve Issue Manner and Target For For Management
Subscribers
1.6 Approve Guarantee Arrangement For For Management
1.7 Approve Placement Arrangement for For For Management
Shareholders
1.8 Approve Listing Manner For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters to Bond
Issuance Via Public Issuance
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Type and Maturity For For Management
3.3 Approve Interest Rate and Repayment For For Management
Manners
3.4 Approve Usage of Raised Funds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Placement Arrangement for For For Management
Shareholders
3.8 Approve Listing Manner For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters to Bond
Issuance Via Private Issuance
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Corporate Bond Issuance
2 Approve Additional 2018 Guarantee For Against Management
Provision
3 Approve Establishment of Debt For For Management
Financing Plan by Issuance of Debt
Fixed Income Products
4 Approve Authorization on and Guarantee For For Shareholder
for Issuance of Foreign Corporate Bonds
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Guarantee For For Management
Provision
2 Approve Provision of Guarantee for For For Management
Loan of Tianjin Rongsheng Real Estate
Development Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Special For For Management
Plan to Issue Asset-backed Securities
for Fourth-Phase Financing of Purchase
of End-of-Life Assets
2 Approve Differential Payment and For For Management
Interception and Compensatory
Commitment for the Fourth Phase of the
Special Plan for Supporting the
Purchase of End-of-Life Assets
3 Approve Authorization of Chairman of For For Management
the Board of Directors or the Relevant
Person Authorized by the Chairman to
Handle the Matters Related to the
Fourth Phase of the Purchase of the
Final Asset Support Plan
4 Approve Provision of Guarantee to For For Management
Langfang Rongtu Shengzhan Enterprise
Management Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Xianghe Wanlitong Industrial Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 16, 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 Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Provision of Guarantee to For For Management
Rongsheng Kanglv Investment Co., Ltd.
and Its Subsidiaries
4 Approve Provision of Guarantee to For For Management
Hebei Rongsheng Building Materials Co.
, Ltd.
5 Approve Provision of Guarantee to For For Management
Xianghe Wanlitong Industrial Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Langfang Freehand Landscaping
Engineering Co., Ltd.
7 Approve Issuance of Overseas Corporate For For Management
Bonds and Relevant Authorizations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 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 Report of the Independent For For Management
Directors
4 Approve Shareholder Return Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Provision of Guarantee to SAIC For For Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
Huayuan Korben Schmidt Aluminum
Technology Co., Ltd.
11 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
its Subsidiaries
12 Approve to Appoint Financial Auditor For For Management
13 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For For Management
3.2 Elect Jeong Suk-woo as Outside Director For For Management
3.3 Elect Kwon Soon-jo as Outside Director For For Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For For 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 For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For For Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For For Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For For Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
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 For Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For For Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For 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: 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 For Management
Scheme
3 Approve Adoption of the Assessment For For Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For For 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 For Management
11 Approve Revision of Annual Caps for For For Shareholder
Continuing Connected Transactions with
State Grid Shanghai Municipal Electric
Power Company
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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: Y7687D117
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 16, 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: Y7687D117
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 16, 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 For Management
Shareholders Agreement Regarding Gland
Pharma Limited.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment No. 1 to the A&R For For 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 For 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 For 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 FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 17, 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 For 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 For 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: Y7687D117
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: JUN 17, 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 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 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
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 INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Jia Ruijun as Non-Independent For For Management
Director
8.2 Elect Hu Zhihong as Non-Independent For For Management
Director
8.3 Elect Wang Xu as Non-Independent For For Management
Director
8.4 Elect Tang Bo as Non-Independent For For Management
Director
8.5 Elect Yang Peng as Non-Independent For For Management
Director
8.6 Elect Huang Zhenglin as For For Management
Non-Independent Director
9.1 Elect He Wanpeng as Independent For For Management
Director
9.2 Elect You Jianxin as Independent For For Management
Director
9.3 Elect Li Yingqi as Independent Director For For Management
10.1 Elect Shen Shujun as Supervisor For For Management
10.2 Elect Si Xiaolu as Supervisor For For Management
10.3 Elect Liu Shaojie as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and 2019 Work
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Fund Management Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Borrowings from Controlling For For Management
Shareholder
10 Approve Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Purchase of Trust Products by For For Management
Controlling Shareholder
15 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
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 For Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For For 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 For Management
14 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For For 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: Y7685S116
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 For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Corporate Bonds
Issuance
2 Approve Extension of Authorization For For Management
Period of Issuance of Financial Bonds
3 Approve Establishment of Asset For For Management
Management Subsidiary
4.1 Elect Dong Xin as Non-Independent For For Management
Director
4.2 Elect Xia Bing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Statements and For For Management
2019 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For For Management
7 Elect Directors For For Management
7.1 Elect Guan Wei as Non-Independent For For Management
Director
7.2 Elect Cai Hongping as Independent For For Management
Director
8 Approve Remuneration of Senior For For Management
Management Members
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in the Hong Kong Stock Exchange
2 Approve Plan on Issuance of H Shares For For Management
and Listing in the Hong Kong Stock
Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Issue and Sale Principle For For Management
3 Approve Conversion of Company to For For Management
Floating Foreign Company
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Use of Proceeds For For Management
9 Approve Amendment to Articles of For For Management
Association Following the Issuance of
H Shares
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Following the Issuance of H Shares
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Following the Issuance of H Shares
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Following the Issuance of H Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengchao as Non-Independent For Against Management
Director
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Type For For Management
2.6 Approve Issue Price, Bond Interest For For Management
Rate and Method of Determination
2.7 Approve Target Subscribers For For Management
2.8 Approve Listing Place For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Guarantee Matters For For Management
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Qiumei as Independent For For Management
Director
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System of Raised Funds For For Management
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 000166 Security ID: Y774B4102
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
7 Approve Related Party Transactions For For Management
7.1 Approve Related Party Transactions of For For Management
China Jianyin Investment Co., Ltd. and
Its Affiliated Companies
7.2 Approve Related Party Transactions of For For Management
Shanghai Jiushi (Group) Co., Ltd.
7.3 Approve Related Party Transactions of For For Management
Other Related Parties
8 Approve Signing of Securities and For For Management
Financial Products, Transactions, and
Service Framework Agreement
9 Approve Provision of Guarantee for For For Management
Hongyuan Hengli (Shanghai) Industrial
Co., Ltd.
10.1 Elect Ge Rongrong as Non-Independent For For Management
Director
10.2 Elect Ren Xiaotao as Non-Independent For For Management
Director
10.3 Elect Yang Wenqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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 For 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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
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 Eun-sang as Inside Director For For Management
3.2 Elect Yang Gyeong-mi as Inside Director For For Management
3.3 Elect Guk Yoon-ho as Outside Director For For Management
3.4 Elect Kim Hyeong-gyu as Outside For For Management
Director
3.5 Elect Kim Byeong-ju as Outside Director For For Management
4 Appoint Park Jong-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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 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
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
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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-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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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 For Management
3C Elect Sun Chenglong as Director For For Management
3D Elect Jorg Mommertz as Director For For 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 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 For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
of Mu De Investment Co., Ltd., with
Shareholder No. 101183 as
Non-Independent Director
4.2 Elect Cao De Feng, Representative of For For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNING.COM CO LTD
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope and For For Management
Amend Articles of Association
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Provision of Performance For For Management
Guarantee for Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Business Scope For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Finance Lease Business For For Management
6 Approve Disposal of Available for Sale For For Shareholder
Financial Assets
7 Approve Additional Usage of Own Funds For Against Shareholder
for Investment in Financial Products
8 Approve Change in the Implementation For For Shareholder
Entity of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introducing Strategic For For Management
Investors into Controlled Subsidiary
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Elect Xu Hong as Non-Independent For For Shareholder
Director
12 Approve Provision of External Guarantee For For Management
13 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
14 Approve Provision of Financial For For Shareholder
Assistance to Subsidiary
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
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 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For For 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 For Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For For Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For For 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 For Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For For Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIROMED CO., LTD.
Ticker: 084990 Security ID: Y93770108
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 Son Mi-won as Inside Director For For Management
3.2 Elect Nah Han-ik as Inside Director For For Management
3.3 Elect Seo Jae-hui 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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 Against Management
Allocation of Income
2 Elect Director For Against Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For Against 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
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Zou Tao as Non-Independent For For Management
Director
3 Approve Dismissal of Yu Mingshu as For For Management
Supervisor
4 Approve Change in the Implementation For For Management
Entity of the Raised Funds Investment
Project
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Elect Jiang Wenge as Non-Independent For For Management
Director
10 Approve Dismissal of Zhang Hui as For For Management
Non-Independent Director
11 Approve Investment of Technical For For Management
Infrastructure Projects
12 Approve 2019 Comprehensive Budget Plan For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
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
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao 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 Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: OCT 11, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: JAN 22, 2019 Meeting Type: Special
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
1.1 Approve Purchase of Materials or For For Management
Products
1.2 Approve Selling Materials or Products For For Management
1.3 Approve Rent or Lease of Properties, For For Management
Equipment and Products
1.4 Approve Use of Licensing Trademark For For Management
1.5 Approve Cooperative Technology For For Management
Development
1.6 Approve Provision or Acceptance of For For Management
Services
1.7 Approve Entrust Operations to Related For For Management
Parties
2 Approve Provision of Guarantees For For Management
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XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Quan as Non-Independent For For Management
Director
2.1 Approve Provision of Guarantee for For For Management
Mortgage Business
2.2 Approve Provision of Guarantee for For For Management
Finance Lease Business
2.3 Approve Provision of Guarantee for For For Management
Foreign Distributor Financing Business
3 Approve Application of Comprehensive For For Management
Credit Line from Financial Institution
4 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
5.1 Approve Issuer For For Management
5.2 Approve Issue Scale and Staging For For Management
Distribution Arrangement
5.3 Approve Issue Period For For Management
5.4 Approve Bond Interest Rate For For Management
5.5 Approve Guarantee Arrangement For For Management
5.6 Approve Use of Proceeds For For Management
5.7 Approve Listing Exchange For For Management
5.8 Approve Bond Repayment Guarantee For For Management
5.9 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
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XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Write-off of Assets For For Management
8 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
9 Approve Annual Report and Summary For For Management
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XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Koh Tuck Lye as Director For For Management
3 Elect Liu Qin as Director For For Management
4 Elect Wong Shun Tak 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 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
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XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
2.1 Approve Issue Size and Issue Manner For For Management
2.2 Approve Bond Interest Rate and Method For For Management
of Determination
2.3 Approve Bond Maturity, Manner of For For Management
Repayment of Capital and Interest and
Other Specific Arrangements
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Guarantee Matters For For Management
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.7 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.8 Approve Underwriting Manner For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization For For Management
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XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Provision of Guarantee For For Management
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XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve 2019 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Establishment of Mutual For Against Management
Guarantee and Provision Mutual
Economic Guarantee
9 Approve Daily Related Party Transaction For Against Management
10 Approve Appointment of Auditor and For For Management
Payment of Remuneration
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association
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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
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
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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
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: FEB 22, 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 For Management
Its Subsidiaries
7 Approve Provision of New Guarantees For For 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 For 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 For 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
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 14, 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
3 Approve 2018 Report of the Board of For For Management
Directors
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
6 Approve 2018 Final Dividend For For Management
Distribution
7 Approve 2018 Annual Report For For Management
8 Approve Provision of Guarantees for For For Management
Its Subsidiaries
9 Approve Provision of New Guarantees For For Management
for Its Subsidiaries
10 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
11 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
12 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Wu Gang as Director For For Management
14.2 Elect Wang Haibo as Director For For Management
14.3 Elect Cao Zhigang as Director For For Management
14.4 Elect Gao Jianjun as Director For For Management
14.5 Elect Gu Hongmei as Director For For Management
14.6 Elect Lu Hailin as Director For For Management
15.1 Elect Tin Yau Kelvin Wong as Director For For Management
15.2 Elect Wei Wei as Director For For Management
15.3 Elect Yang Jianping as Director For For Management
16.1 Elect Han Zongwei as Supervisor For For Management
16.2 Elect Luo Jun as Supervisor For For Management
16.3 Elect Xiao Hong as Supervisor For For Management
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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 For Management
Transactions
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
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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 For Management
3A3 Elect Kan E-ting, Martin 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
--------------------------------------------------------------------------------
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 For Management
3 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For For 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 For Management
2 Approve Implementation, Assessment and For For Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For For Management
Connection with 2018 A Share Option
Scheme
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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 For 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
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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
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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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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
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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
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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
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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)
--------------------------------------------------------------------------------
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
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YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Implemented For For Management
Employee Share Purchase Plan
1.1 Approve Manner of Share Repurchase For For Management
1.2 Approve the Usage of the Shares to Be For For Management
Repurchased
1.3 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Period of the Share Repurchase For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Merger by Absorption For For Management
Complies with Relevant Laws and
Regulations
2 Approve Merger by Absorption Plan For For Management
2.1 Approve Overall Plan For For Management
2.2 Approve Evaluation Price For For Management
2.3 Approve Payment Manner For For Management
2.4 Approve Type, Par Value Per Share For For Management
2.5 Approve Issue Manner and Target For For Management
Subscriber
2.6 Approve Issue Price For For Management
2.7 Approve Issue Number For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Cash Option For For Management
2.11 Approve Adjustment Mechanism of Cash For For Management
Option Price
2.12 Approve Credit and Debts as well as For For Management
Creditor Protection
2.13 Attribution of Profit and Loss During For For Management
the Transition Period
2.14 Approve Distribution of Cumulative For For Management
Earnings
2.15 Approve Staff Placement For For Management
2.16 Approve Asset Delivery For For Management
2.17 Approve Liability for Breach of For For Management
Contract
2.18 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Merger by Absorption
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Audit Report, Review Report For For Management
and Wealth Assessment Report
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Signing of Merger by For For Management
Absorption Agreement
13 Approve Signing of Supplementary For For Management
Agreement on Merger by Absorption
Agreement
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
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YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Appointment of Auditor For For Management
(Including Internal Control Auditor)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
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 Report of Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5.1 Elect Yaping Ou as Director For For Management
5.2 Elect Jin Chen as Director For For Management
5.3 Elect Hugo Jin Yi Ou as Director For For Management
5.4 Elect Xinyi Han as Director For For Management
5.5 Elect Jimmy Chi Ming Lai as Director For For Management
5.6 Elect Xiaoming Hu as Director For For Management
5.7 Elect Liangxun Shi as Director For For Management
5.8 Elect Ming Yin as Director For For Management
5.9 Elect Shuang Zhang as Director For Against Management
5.10 Elect Hui Chen as Director For For Management
5.11 Elect Yifan Li as Director For For Management
5.12 Elect Ying Wu as Director For For Management
5.13 Elect Wei Ou as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Baoyan Gan as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8.1 Approve Online Platform Cooperation For For Management
Framework Agreement and Related
Transactions
8.2 Approve Revised Annual Cap For For Management
8.3 Authorize Board to Deal with All For For Management
Matters in Relation to the Online
Platform Cooperation Framework
Agreement, Revised Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
====================== iShares MSCI Emerging Markets ETF =======================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 Against 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 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 Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Elect Shariah Supervisory Board For Against Management
Members (Bundled)
6 Approve Dividends Representing 46 For For Management
Percent of Share Capital for FY 2018
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Discharge of Auditors for FY For For Management
2018
10 Elect Directors (Bundled) For For Management
1 Approve Merger by Absorption of Union For For Management
National Bank by Abu Dhabi Commercial
Bank
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5. For For Management
19 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to For For Management
Reflect Changes in Capital
3.c Approve Amended Articles of For For Management
Association Following Merger
4 Elect Directors (Bundled) For For Management
5 Approve Issuance of Mandatory For For Management
Convertible Bonds in Connection with
Acquisition of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix For Abstain Management
Their Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or For For Management
Trust Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y00289101
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: Y00289101
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
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
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
--------------------------------------------------------------------------------
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 Abstain 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 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 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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
8 Approve Director Remuneration For For 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
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.14 per For For Management
Share for FY 2018
5 Approve Remuneration of Directors for For For Management
FY 2018
6 Approve Discharge of Directors and For For Management
Auditors for FY 2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9.1 Elect Mohamed Khalifa Al Mubarak as For For Management
Director
9.2 Elect Waleed Ahmed Almokarrab Al For For Management
Muhairi as Director
9.3 Elect Mariam Saeed Ahmed Saeed Ghobash For For Management
as Director
9.4 Elect Mansour Mohamed Al Mulla as For For Management
Director
9.5 Elect Martin Lee Edelman as Director For For Management
9.6 Elect Ali Saeed Abdulla Sulayem Al For For Management
Falasi as Director
9.7 Elect Hamad Salem Mohamed Al Ameri as For For Management
Director
10 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2017 and
FY 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 For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Disposal and Acquisition of For Against Management
Assets and Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
9.1 Approve Supervisory Board Report For For Management
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
9.4 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Krzysztof Bachta For For Management
(Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
11.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.8 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
11.10 Approve Discharge of Michal Chyczewski For For Management
(Deputy CEO)
11.11 Approve Discharge of Urszula For For Management
Krzyzanowska-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina For For Management
Waleskiewicz (Deputy CEO)
11.13 Approve Discharge of Sylwester For For Management
Grzebinoga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
12.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir For For Management
Niemierka (Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
13.1 Amend Statute None Against Shareholder
13.2 Amend Statute None For Shareholder
13.3 Amend Statute None For Shareholder
13.4 Amend Statute None For Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
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 Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for For For Management
2019
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.93 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2018
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Aleksandrov Nikolai Pavlovich as None Did Not Vote Shareholder
Director
2.2 Elect Gordon Mariia Vladimirovna as None Did Not Vote Shareholder
Director
2.3 Elect Grigoreva Evgeniia Vasilevna as None Did Not Vote Shareholder
Director
2.4 Elect Dmitriev Kirill Aleksandrovich None Did Not Vote Shareholder
as Director
2.5 Elect Elizarov Ilia Elizarovich as None Did Not Vote Shareholder
Director
2.6 Elect Ivanov Sergei Sergeevich as None Did Not Vote Shareholder
Director
2.7 Elect Konov Dmitrii Vladimirovich as None Did Not Vote Shareholder
Director
2.8 Elect Makarova Galina Maratovna as None Did Not Vote Shareholder
Director
2.9 Elect Mestnikov Sergei Vasilevich as None Did Not Vote Shareholder
Director
2.10 Elect Moiseev Aleksei Vladimirovich as None Did Not Vote Shareholder
Director
2.11 Elect Nikolaev Aisen Sergeevich as None Did Not Vote Shareholder
Director
2.12 Elect Petukhov Leonid Gennadevich as None Did Not Vote Shareholder
Director
2.13 Elect Siluanov Anton Germanovich as None Did Not Vote Shareholder
Director
2.14 Elect Solodov Vladimir Viktorovich as None Did Not Vote Shareholder
Director
2.15 Elect Fedorov Oleg Romanovich as None Did Not Vote Shareholder
Director
2.16 Elect Chekunkov Aleksei Olegovich as None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 4.11 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.4 Elect Andrei Donets as Director None Did Not Vote Management
8.5 Elect Sergei Donskoi as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Andrei Karkhu as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Galina Makarova as Director None Did Not Vote Management
8.10 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.11 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.12 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.2 Elect Anzhelika Gurkova as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdniakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Viktor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Approve New Edition of Charter For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
14 Approve New Edition of Regulations on For Did Not Vote Management
Management
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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: 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 For 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: 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 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 For 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 Abstain 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: 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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: Y0132F100
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: 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: Y0132F100
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply of Materials and For For Management
Services Agreement, the Proposed
Annual Monetary Caps and Related
Transactions
2 Approve the Supply of Raw Materials For For Management
Agreement, the Proposed Annual
Monetary Caps and Related Transactions
3 Approve the terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
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 For Management
Services Agreement, Proposed Annual
Monetary Caps and Related Transactions
2 Approve Supply of Raw Materials For For Management
Agreement, Proposed Annual Monetary
Caps and Related Transactions
3 Approve Terms of the Financial For For Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For For Management
5 Approve the Issue of the Asset-Backed For For Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
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
--------------------------------------------------------------------------------
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: 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 Against 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
--------------------------------------------------------------------------------
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 Abstain Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Abstain 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 Abstain 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 For Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For For 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 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 Abstain Management
11 Approve Upper Limit of Donations for For Abstain 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
--------------------------------------------------------------------------------
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 For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For 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 For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For 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 Abstain 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 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 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 For 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
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For For Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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?
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 Abstain 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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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: 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: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For Abstain Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (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 Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For For 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 Abstain 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 Abstain 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 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 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 Against 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, 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 CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain 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 Other Business 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 Abstain Management
1.2 Accept Auditor's Report For Abstain 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
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For Abstain Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For Abstain Management
7 Present Individual and Consolidated For Abstain Management
Financial Statements
8 Present Auditor's Report For Abstain Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2019-2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4c Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4d Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4e Approve Discharge of Witold Zielinski For For Management
(Deputy CEO)
5.4f Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4h Approve Discharge of Czeslaw Piasek For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.6c Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6k Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income and For For Management
Dividends of PLN 3.74 per Share
5.8 Amend Statute; Approve Consolidated For For Management
Text of Statute
5.9 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2018
7.2 Receive and Approve Consolidated For For Management
Financial Statements for Fiscal 2018
7.3 Receive and Approve Supervisory Board For For Management
Reports for Fiscal 2018
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.5 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.6 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
9.7 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
9.8 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
9.9 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.10 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
9.11 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
9.12 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.13 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.14 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
9.15 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
9.16 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
9.20 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
9.21 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
9.22 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as For For Management
Non-independent Director
1.2 Elect Yang Shujian as Non-independent For For Management
Director
1.3 Elect Johannes Hermanus de Wit as For For Management
Non-independent Director
1.4 Elect Frans Johan Maria Robert de Mand For For Management
as Non-independent Director
1.5 Elect Liu Zhendong as Non-independent For For Management
Director
1.6 Elect Zhu Baocheng as Non-independent For For Management
Director
1.7 Elect Gan Kexing as Non-independent For For Management
Director
1.8 Elect He Hongxin as Non-independent For For Management
Director
1.9 Elect Hu Jian as Independent Director For For Management
1.10 Elect Li Xiaohui as Independent For For Management
Director
1.11 Elect Zhang Guanghua as Independent For For Management
Director
1.12 Elect Zhao Lifen as Independent For For Management
Director
1.13 Elect Yang Yunjie as Independent For For Management
Director
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Wen Jianming as Supervisor For For Management
2.3 Elect Li Jian as Supervisor For For Management
3 Amend Articles of Association For Against Management
4 Approve Loan Provision to Related Party For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Preferred For For Management
Shares
1.1 Approve Issue Type, Size and Scale For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Existence Period For For Management
1.6 Approve Determination Principle of Par For For Management
Interest Rate
1.7 Approve Profit Distribution Method for For For Management
Preferred Shareholder
1.8 Approve Conditional Redemption Terms For For Management
1.9 Approve Mandatory Conversion Terms For For Management
1.10 Approve Voting Rights Restrictions For For Management
1.11 Approve Voting Rights Recovery For For Management
1.12 Approve Liquidation Order and For For Management
Liquidation Method
1.13 Approve Rating Arrangement For For Management
1.14 Approve Guarantee Arrangement For For Management
1.15 Approve Transfer Arrangement For For Management
1.16 Approve Use of Proceeds For For Management
1.17 Approve Resolution Validity Period For For Management
1.18 Approve Authorization Matters For For Management
2 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
3 Approve Formulation of Shareholder For For Management
Return Plan
4 Approve Formulation of Medium-term For For Management
Capital Management Plan
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 07, 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 Financial Report For For Management
4 Approve 2019 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related-party Credit Line to For For Management
Beijing State-owned Assets Management
Co., Ltd
8 Approve Related-party Credit Line to For For Management
China Hi-Tech Group Corporation
9 Approve Related-party Credit Line to For For Management
Beijing Energy Holding Co., Ltd.
10 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
11 Approve Related-party Credit Line to For For Management
Bank of Communications Corporation
12 Approve Related-party Transaction For For Management
Special Report
13 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
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 For 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: Y13905107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 06, 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 For 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 CHINA LTD.
Ticker: 3988 Security ID: Y13905107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Securities to be For For Management
Issued 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 CHINA LTD.
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 For 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 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: Y06988110
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: Y06988110
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: Y06988110
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: Y06988110
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 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 SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of H Shares and Its Listing
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Issuance
of H Shares and Its Listing
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Capital Bonds
11 Elect Du Juan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Treatment of Net Loss From Previous
Years
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Operations
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Treatment of Net Loss From For For Management
Previous Years
13.6 Approve Allocation of Income and For For Management
Dividends of PLN 6.60 per Share
13.7 Approve Supervisory Board Report For For Management
13.8a Approve Discharge of Michal Krupinski For For Management
(CEO)
13.8b Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
13.8c Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
13.8g Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
13.8i Approve Discharge of Roksana For For Management
Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk For For Management
(Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
13.9d Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
13.9g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
13.9h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
13.9i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
14 Receive Information on Division of None None Management
Centralny Dom Maklerski Pekao SA
15 Division of Centralny Dom Maklerski For For Management
Pekao SA and Approve Transfer of
Organized Part of Centralny Dom
Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci
Bezposredniej sp. z o.o.
16 Approve Remuneration Policy For For Management
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18.1 Amend Statute Re: Corporate Purpose For For Management
18.2 Amend Statute Re: Corporate Purpose For For Management
18.3 Amend Statute For For Management
19.1 Amend Statute None Against Shareholder
19.2 Amend Statute None Against Shareholder
19.3 Amend Statute None Against Shareholder
20 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
21 Amend June 21, 2018, AGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Independent Auditor For For Management
and Internal Control Auditor
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hou Angui as Non-Independent For For Management
Director
1.2 Elect Zhou Jianfeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Repurchase Cancellation of For For Management
Performance Shares
8 Approve Issuance of Corporate Bonds For For Management
and Continue to Register DFI
9 Approve Daily Related-party For For Management
Transactions
10 Approve 2019 Annual Budget For For Management
11 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fabiano Macanhan Fontes as For For Management
Alternate Fiscal Council Member
1.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member
2.1 Elect Antonio Mauricio Maurano as For For Management
Director
2.2 Elect Gueitiro Matsuo Genso 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 Antonio Mauricio Maurano as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gueitiro Matsuo Genso as Director
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 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?
7 Approve Grant of Shares to Employees 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 Abstain 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For Against 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 Against 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 For Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 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
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922477
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For Management
--------------------------------------------------------------------------------
BLACKROCK FUNDS III
Ticker: Security ID: 066922519
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Bruce R. Bond For For Management
1a.2 Elect Director Susan J. Carter For For Management
1a.3 Elect Director Collette Chilton For For Management
1a.4 Elect Director Neil A. Cotty For For Management
1a.5 Elect Director Robert Fairbairn For For Management
1a.6 Elect Director Lena G. Goldberg For For Management
1a.7 Elect Director Robert M. Hernandez For For Management
1a.8 Elect Director Henry R. Keizer For For Management
1a.9 Elect Director Cynthia A. Montgomery For For Management
1a.10 Elect Director Donald C. Opatrny For For Management
1a.11 Elect Director John M. Perlowski For For Management
1a.12 Elect Director Joseph P. Platt For For Management
1a.13 Elect Director Mark Stalnecker For For Management
1a.14 Elect Director Kenneth L. Urish For For Management
1a.15 Elect Director Claire A. Walton For For Management
2a.1 Elect Director Bruce R. Bond For For Management
2a.2 Elect Director Susan J. Carter For For Management
2a.3 Elect Director Collette Chilton For For Management
2a.4 Elect Director Neil A. Cotty For For Management
2a.5 Elect Director Robert Fairbairn For For Management
2a.6 Elect Director Lena G. Goldberg For For Management
2a.7 Elect Director Robert M. Hernandez For For Management
2a.8 Elect Director Henry R. Keizer For For Management
2a.9 Elect Director Cynthia A. Montgomery For For Management
2a.10 Elect Director Donald C. Opatrny For For Management
2a.11 Elect Director John M. Perlowski For For Management
2a.12 Elect Director Joseph P. Platt For For Management
2a.13 Elect Director Mark Stalnecker For For Management
2a.14 Elect Director Kenneth L. Urish For For Management
2a.15 Elect Director Claire A. Walton For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and 2019 For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions
7 Approve Loan And Credit Line For For Management
8 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
9 Approve Provision of Guarantee For For Management
10 Approve Investment in the Construction For For Management
of Beijing BOE Life Technology
Industrial Base Project (Phase I)
11 Approve Appointment of Auditor For For Management
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Chen Yanshun as Non-Independent For For Management
Director
1.1.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
1.1.3 Elect Liu Xiaodong as Non-Independent For For Management
Director
1.1.4 Elect Wang Chenyang as Non-Independent For For Management
Director
1.1.5 Elect Song Jie as Non-Independent For For Management
Director
1.1.6 Elect Sun Yun as Non-Independent For For Management
Director
1.1.7 Elect Gao Wenbao as Non-Independent For For Management
Director
1.1.8 Elect Li Yantao as Non-Independent For For Management
Director
1.2.1 Elect Lv Tingjie as Independent For For Management
Director
1.2.2 Elect Wang Huacheng as Independent For For Management
Director
1.2.3 Elect Hu Xiaolin as Independent For For Management
Director
1.2.4 Elect Li Xuan as Independent Director For For Management
2.1 Elect Yang Xiangdong as Supervisor For For Shareholder
2.2 Elect Xu Tao as Supervisor For For Shareholder
2.3 Elect Wei Shuanglai as Supervisor For For Shareholder
2.4 Elect Chen Xiaobei as Supervisor For For Shareholder
2.5 Elect Shi Hong as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve to Adjust the Allowance of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 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 Fiscal
Council, Under the Terms of Article
141 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: NOV 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles Re: Novo Mercado For For Management
Regulation
1.b Amend Articles Re: Corporate Governance For For Management
1.c Amend Articles 23 and 25 For For Management
1.d Amend Articles Re: Audit Committee For For Management
1.e Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SHB For For Management
Comercio e Industria de Alimentos S.A.
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of SHB Comercio e For For Management
Industria de Alimentos S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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 Against Management
2C Elect Zhang Wei as Director For Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Dividends of SAR 1.5 for FY For For Management
2018
6 Approve Remuneration of Directors of For For Management
SAR 2,856,000 for FY 2018
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Dividend Distribution Policy For For Management
for FY 2019
9 Approve Qualified Employee Stock For Against Management
Purchase Plan
10 Authorize Share Repurchase Program For For Management
11.1 Elect Loay Nazir as Director For For Management
11.2 Elect David Fletcher as Director For For Management
11.3 Elect Tal Nazir as Director For For Management
11.4 Elect Martin Houston as Director For For Management
11.5 Elect Simeon Preston as Director For For Management
11.6 Elect Huda Al Ghoson as Director For For Management
11.7 Elect Walid Shukri as Director For For Management
11.8 Elect Abdullah Elyas as Director For Abstain Management
11.9 Elect Zaid Al Gwaiz as Director For For Management
11.10 Elect Salman Al Faris as Director For Abstain Management
12 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
15 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
16 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
17 Approve Related Party Transactions Re: For For Management
Nazer Medical Services
18 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
19 Approve Related Party Transactions Re: For For Management
Nazer Holding
20 Approve Related Party Transactions Re: For For Management
Nazer Clinics
21 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
22 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Dr. Adnan Soufi
25 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayef
26 Approve Related Party Transactions Re: For For Management
Healthy Water Packaging Ltd
27 Approve Related Party Transactions Re: For For Management
Zeid Al Qouwayz
28 Approve Related Party Transactions Re: For For Management
Al Rajhi Steel
29 Approve Related Party Transactions Re: For For Management
Nazer Clinics
30 Approve Related Party Transactions Re: For For Management
Nazer Clinics
31 Approve Related Party Transactions Re: For For Management
Nazer Clinics
32 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Ground Services
33 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Xenel Co.
34 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
35 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
36 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
37 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Diaverum Co.
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group Co.
--------------------------------------------------------------------------------
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 Against 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 For Management
Instruments
15 Approve the Use of Internal Funds of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For For 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 For 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 For 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 For Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For For 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
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board For For Management
Members at Six
6 Elect Dariusz Milek as Supervisory For For Management
Board Member
7 Appoint Dariusz Milek as Chairman of For For Management
Supervisory Board
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Amend Regulations on Supervisory Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on
Treatment of Loss, and Allocation of
Income
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Treatment of Net Loss For For Management
10 Approve Transfer from Reserve Capital For For Management
to Dividend Pool
11.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
11.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Approve Remuneration of Supervisory For For Management
Board Members
17 Amend Statute For For Management
18 Amend Regulations on Supervisory Board For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For For Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For For Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For For Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For For Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For For Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For For Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For For Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For For 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 For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For 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 For 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 For 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 For Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Financial Statements, and Consolidated
Financial Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.05 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Oleg Klapovskiy For For Management
(Management Board Member)
17 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairman)
18 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
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 Han-gi as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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 For Management
Executives Compensation Plan
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date:
# 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: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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: P22854106
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# 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 Did Not Vote 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: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For For Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For For Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 CONSTRUCTION BANK CORP.
Ticker: 939 Security ID: Y1397N119
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA DING YI FENG HOLDINGS LIMITED
Ticker: 612 Security ID: G2120F100
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 Wang Mengtao as Director For Against Management
3b Elect Jing Siyuan as Director For Against Management
3c Elect Zhang Qiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve HLM CPA Limited as Auditors For For Management
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 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: Y1407D101
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: Y1407D101
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: Y1407D101
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 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 For 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 For 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 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 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 For Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For For Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA FIRST CAPITAL GROUP LIMITED
Ticker: 1269 Security ID: G2114R110
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
2a Elect Wilson Sea as Director For For Management
2b Elect Zhao Zhijun as Director For For Management
2c Elect Zhu Huanqiang as Director For For Management
2d Elect Wang Song 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
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Guarantee Plan For Against Shareholder
3 Approve Purchase of Commercial Land For Against Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Yang Congsen as Director For For Management
2.4 Elect Zhang Jinglei as Director For For Management
2.5 Elect Chen Yisong as Director For For Management
2.6 Elect Xing Jian as Director For Against 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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: Y1457J115
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 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 For 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: Y1457J115
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 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: Y1457J115
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: NOV 06, 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: Y1457J115
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Amend Rules and Procedures for the For For Management
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: Y1457J115
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# 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: Y1457J115
Meeting Date: JUN 03, 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 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 For 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
15.1 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
16.1 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
17.1 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: Y1457J115
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 28, 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 INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Raised Funds Projects
2 Approve Appointment of Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Investment Plan For Against Management
8 Approve 2019 Budget (Draft) For Against Management
9 Approve Singing of Supply Agreement For For Management
Between Zhongfu International Co., Ltd.
and Hainan Province Duty Free
Products Co., Ltd.
--------------------------------------------------------------------------------
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: Y1477R204
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 For 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: Y1477R204
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 For 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 LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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 Liu Junmin as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Chen Fei as Director For For Management
2d 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
5 Approve 2019 Online Platform For For Management
Cooperation Framework Agreement, 2019
IP Cooperation Framework Agreement,
Advertisement Cooperation Framework
Agreements, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LTD.
Ticker: 772 Security ID: G2121R103
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
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 For 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 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 For 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 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 For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For For 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 For 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 For 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 For 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 BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For 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 For 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 For 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 Against Management
3Ad Elect Bong Shu Ying Francis 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
5A Approve Grant of Options Under the For For 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: Y14904109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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 MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: SEP 05, 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 Directors
3 Approve Provision of Guarantee to For For Management
Suzhou Yiyi Real Estate Development Co.
, Ltd.
4 Approve Provision of Guarantee to For For Management
Beijing Zhaohe Real Estate Development
Co., Ltd.
5.1 Elect Sun Chengming as Non-Independent For For Shareholder
Director
5.2 Elect Chu Zongsheng as Non-Independent For For Shareholder
Director
5.3 Elect Xu Yongjun as Non-Independent For For Shareholder
Director
5.4 Elect Luo Huilai as Non-Independent For Against Shareholder
Director
5.5 Elect Liu Wei as Non-Independent For For Shareholder
Director
6.1 Elect Li Yanxi as Independent Director For For Shareholder
6.2 Elect Qu Wenzhou as Independent For Against Shareholder
Director
6.3 Elect Cai Yuanqing as Independent For For Shareholder
Director
7.1 Elect Zhou Song as Supervisor For For Shareholder
7.2 Elect Liu Qingliang as Supervisor For For Shareholder
7.3 Elect Hu Qinwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment in For For Management
Establishing a Joint Venture
2 Approve Adjustments to Company's For For Management
Initial Stock Options Award Plan to
Targets
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qianhai Land Preparation and For For Management
Joint Venture Cooperation
2 Approve Amendments to Articles of For For Management
Association
3 Approve Share Repurchase Plan For For Management
3.1 Approve Share Repurchase Purpose and For For Management
Usage
3.2 Approve Repurchase of Shares in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
3.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.6 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.7 Approve Implementation Period of the For For Management
Share Repurchase
3.8 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Changes in Fund-raising For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve General Authorization on For For Management
Issuance of Bond Products
9 Approve Related Party Transaction on For For Management
Deposit and Loans
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision to Joint For For Management
Venture Company
12 Approve Provision of Financial For For Management
Assistance for Associate Company
13 Approve Provision of Financial For For Management
Assistance for Project Company
14 Approve Charitable Donations For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Financial Services Agreement For For Management
17 Approve Establishment of Joint Venture For For Management
Company with Related Party
18 Approve External Financial Assistance For For Management
Provision
--------------------------------------------------------------------------------
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: Y1495M104
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 Places 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: Y1495M104
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 MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
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: Y1495M104
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 LIMITED
Ticker: 941 Security ID: Y14965100
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
3.1 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 For 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 For Management
2 Amend Articles of Association For For Management
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
5 Approve Provision of Guarantee to an For For 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 For 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 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 For 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 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 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 PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 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 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Remuneration Management System For For Management
of Directors and Supervisors
15 Approve Daily Related Party For For Management
Transaction Agreement
16 Elect Li Qiqiang as Director For For Management
17 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
18 Elect Chen Jizhong as Director For For Management
19 Elect Jiang Xuping as Director For For Management
--------------------------------------------------------------------------------
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 For 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: Y15010112
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 For Management
Connected Transactions and Disclosable
Transactions 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 For 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: Y15010112
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 For 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 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 For 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 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 For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 For Shareholder
13 Approve Increase in Issuance Size of For For Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Product Purchase and Sale Agreement
7.2 Approve Related Party Transaction on For For Management
Service Provision Agreement
7.3 Approve Related Party Transaction on For Against Management
Deposit and Loans Transactions
7.4 Approve Related Party Transaction on For For Management
Entrusted Loan
8 Approve Provision of Guarantee to For Against Management
Subsidiaries
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Approve Purpose and Usage of Share For For Shareholder
Repurchase
10.2 Approve Type of Share Repurchase For For Shareholder
10.3 Approve Method of Share Repurchase For For Shareholder
10.4 Approve Period of Share Repurchase For For Shareholder
10.5 Approve Price Range and Pricing For For Shareholder
Principles of Share Repurchase
10.6 Approve Total Funds and Source of For For Shareholder
Funds for Share Repurchase
10.7 Approve Size and Proportion to Total For For Shareholder
Share Capital of Share Repurchase
10.8 Approve Authorization of Board to For For Shareholder
Handle All Related Matters to Share
Repurchase
11 Amend Articles of Association For For Shareholder
12 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Instruments
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CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JUL 02, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Phase 3 Performance Share Incentive
Plan
1.1 Approve Purpose of Performance Share For For Management
Incentive Plan
1.2 Approve Criteria to Select Plan For For Management
Participants
1.3 Approve Incentive Tools and Source of For For Management
Underlying Stocks as well as Quantity
1.4 Approve Grant Status of Performance For For Management
Share
1.5 Approve Duration, Lock-up Period and For For Management
Unlocking Period
1.6 Approve Grant Date and Grant Price For For Management
1.7 Approve Granting and Unlocking For For Management
Conditions
1.8 Approve Non-Transfer and Lock-up For For Management
Provisions
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Granting and Unlocking For For Management
Procedures
1.11 Approve Accounting Treatment For For Management
1.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.13 Approve Treatment Under Special For For Management
Circumstances
1.14 Approve Management, Revision and For For Management
Termination of the Plan
1.15 Approve Relevant Dispute or Conflict For For Management
Settlement Mechanism
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve List of Participants for the For For Management
Phase 3 Performance Shares Incentive
Plan and Status of Grants
3 Approve Repurchase of Performance For For Management
Shares from the Phase 2 Performance
Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2019 Financial Budget Report For For Management
8 Approve 2019 Investment Budget Report For Against Management
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve 2019 Daily Related-party For For Management
Transactions
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Additional Guarantee Provision For For Management
Plan
14 Approve Preferred Stock Dividend For For Management
Distribution Plan
15 Approve Domestic Bond Issuance For For Management
16 Approve Overseas Bond Issuance For For Management
17 Approve Repurchase of Performance For For Management
Shares
18.1 Elect Zheng Xuexuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
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 For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Zhou Hancheng 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
--------------------------------------------------------------------------------
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 For Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For For 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 For Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For For Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For For Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For For 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 For 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 For Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For For 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 For 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 For Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
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 For Management
5.2 Authorize Board to Issue Debentures For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For For 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 TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For For Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA 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 Against Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For For Management
3a4 Elect Yang Shanhua as Director For For Management
3a5 Elect Li Ru as Director For For Management
3a6 Elect Yang Binghua as Director For For Management
3a7 Elect Wang Kan as Director For For Management
3a8 Elect Kui Kaipin as Director For For 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 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 UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15117107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Guohua as Non-Independent For For Shareholder
Director
2 Elect Wang Lu as Non-Independent For For Shareholder
Director
3 Approve Adjustment on the Usage of For Against Management
Raised Funds and Interest
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For For Management
Association
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Adjustment of Performance For For Management
Shares Incentive Plan and the First
Phase Grant of Ex-dividend and Special
Circumstances
11.1 Approve Profit Distribution of China For For Management
United Network Communications (Hong
Kong) Co., Ltd.
11.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
11.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Purchase of Company Shares in
Accordance to Hong Kong Stock
Exchange, and/or Other Stock Exchange
Recognized by Hong Kong Securities and
Futures Commission and All Applicable
Laws
11.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Period, Allotment, Issuance and
Handling of the Foreign 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 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 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 For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhenbo as Non-Independent For For Management
Director
1.2 Elect Chen Guoqing as Non-Independent For For Management
Director
1.3 Elect Zhao Qiang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Financial Service Agreement For For Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y1639N109
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 26, 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 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
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For Abstain 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 For 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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Vote Your Full Share
Position to the Supported Nominee
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Ciavolih Mota as
Director
6 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: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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 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 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 Abstain 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 For 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 Abstain Management
2 Approve Financial Statements For Abstain Management
3 Authorize Board to Approve Dividends For For Management
4 Approve Distribution of Dividends For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores For For Management
Independentes S.S. Ltda. as the Firm
to Appraise Proposed Transaction
2 Approve Agreement for Partial Spin-Off For For Management
of Cosan Lubrificantes e
Especialidades S.A. (CLE) and
Absorption of Spun-Off Assets
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Cosan For For Management
Lubrificantes e Especialidades S.A.
(CLE) and Absorption of Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify ValorUp Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transactions
2 Approve Agreement for Spin-Off of For For Management
Usina Santa Luiza S.A. (USL) and
Absorption of Spun-Off Assets by
Company and Sao Martinho SA
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets For For Management
without Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 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 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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 For 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 For Management
1.2 Approve Basis and Scope for Confirming For For Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For For Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For For Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For For Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For For Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For For Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For For Management
the Scheme
1.13 Approve Disclosure of the For For Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For For Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For For 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 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 For 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: Y1455B114
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 For 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: Y1455B114
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: 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: Y1839M117
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: Y1839M117
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: Y1839M117
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: Y1839M117
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: Y1839M117
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 For 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
--------------------------------------------------------------------------------
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
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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 For 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
--------------------------------------------------------------------------------
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
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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
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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
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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
--------------------------------------------------------------------------------
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 Abstain 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 CORP. LTD.
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
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 For Management
Share Option Scheme
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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
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with For For Management
Cyfrowy Polsat Trade Marks Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
Operations
14 Approve Financial Statements of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme For For Management
1 AB
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
18.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
19.2 Approve Discharge of Dorota Wolczynska For For Management
(Management Board Member of Cyfrowy
Polsat Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen For For Management
(Management Board Member of Eileme 1
AB)
20.2 Approve Discharge of Ole Meier For For Management
Sorensen (Management Board Member of
Eileme 1 AB)
20.3 Approve Discharge of Jesper Kryger For For Management
Nielsen (Management Board Member of
Eileme 1 AB)
21 Approve Allocation of Income and For For Management
Dividends
22 Approve Allocation of Income of For For Management
Cyfrowy Polsat Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme For For Management
1 AB
24 Close Meeting None None 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
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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
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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
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Discharge of Directors for FY For For Management
2018
5 Approve Discharge of Auditors for FY For For Management
2018
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Except Selling Off Plan
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
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DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
5 Approve Related Party Transactions Re: For For Management
Saudi Home Loans
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Bank Alkhair
8 Approve Related Party Transactions Re: For For Management
Al-Khair Capital Company
9 Approve Discharge of Directors for FY For For Management
2018
10.1 Elect Abdulaziz Al Mani as Director For For Management
10.2 Elect Ahmed Al Dahsh as Director For For Management
10.3 Elect Thamr Al Harthi as Director For For Management
10.4 Elect Youssef Al Shalash as Director For For Management
10.5 Elect Ghali Al Saadon as Director For Abstain Management
10.6 Elect Mohammed Al Manae as Director For For Management
10.7 Elect Ibrahim Al Sultan as Director For For Management
10.8 Elect Hazlol Al Hazlol as Director For For Management
10.9 Elect wael Al Bassam as Director For Abstain Management
10.10 Elect Salih Batish as Director For Abstain Management
10.11 Elect Tariq Allah as Director For For Management
10.12 Elect Abdullah Al Garish as Director For Abstain Management
10.13 Elect Mashaal Al Shaya as Director For For Management
10.14 Elect Majid Al Qassim as Director For For Management
10.15 Elect Atif Al Shahri as Director For Abstain Management
10.16 Elect Khalid Al Aglan as Director For Abstain Management
10.17 Elect Mohammed Al Salamah as Director For Abstain Management
10.18 Elect Suliman Al Hadif as Director For For Management
10.19 Elect Riyadh Al Kharashi as Director For Abstain Management
11 Elect Members of Audit Committee For For Management
12 Approve Absence of Dividends For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Service Framework Agreement with CDC
for the Years from 2019 to 2021
2.1 Elect Chen Feihu as Director For For Shareholder
2.2 Elect Wang Sen as Director For For Shareholder
2.3 Approve Resignation of Chen Jinhang as For For Shareholder
Director
2.4 Approve Resignation of Liu Chuandong For For Shareholder
as Director
3 Approve Financing Budget of Datang For For 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, 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
--------------------------------------------------------------------------------
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 For Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau For For Management
Boon Keat
13 Approve Grant of ESOS Options to Chan For For Management
Yew Kai
14 Approve Grant of ESOS Options to Chew For For Management
Eng Kar
15 Approve Grant of ESOS Options to For For Management
Zainab Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau For For Management
Wu Wei
17 Approve Grant of ESOS Options to Ngau For For 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
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with For For Management
Pol-Food Polska Sp. z o.o.
5 Close Meeting None None Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Pierre Detry For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Approve Discharge of Szymon Piduch For For Management
(CEO) and Michal Krauze (Management
Board Member)
14 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman), Maciej
Polanowski (Supervisory Board Member),
and Eryk Bajer (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For 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
--------------------------------------------------------------------------------
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 For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 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 for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For Against Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Approve Cash Dividends of 35 Percent For For Management
of Paid-Up Capital
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2019
7 Approve Discharge of Directors for FY For For Management
2018
8 Approve Discharge of Auditors for FY For For Management
2018
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Non-convertible For For Management
Bonds/Sukuk Up To USD 5 Billion
12 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up To USD 1 Billion
13 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up To USD 1 Billion
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Bond Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attributable Dividends Annual For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Elect Shi Jia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 For Did Not Vote Management
to EGP 1
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Employee Yearly Raise For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: DEC 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussein Eid as Director For Did Not Vote Management
1.2 Elect Alaa Hassan as Director For Did Not Vote Management
1.3 Elect Mohammed Mhrim as Director For Did Not Vote Management
2 Approve Composition of The Board For Did Not Vote Management
3 Approve Amended Allocation of Income For Did Not Vote Management
for FY 2017/2018
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of For Did Not Vote Management
Year 1981 as per Ownership Changes
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2019/2020
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect 3 Directors (Bundled) For Did Not Vote Management
1b Elect 2 Independent Directors (Bundled) For Did Not Vote Management
2 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors
3 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusments of Company For Did Not Vote Management
Structure and Regulations as Per
Corporate Law 159/1981
2 Amend Articles of Bylaws Re: New For Did Not Vote Management
Approved Adjusments of Adopted
Corporate Law 159/1981
--------------------------------------------------------------------------------
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: ADPV14028
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 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 Abstain 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018
2 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2018
5 Approve Allocation of Income for FY For Did Not Vote Management
2018
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
7 Approve Minutes of Previous Board For Did Not Vote Management
Meetings Held during FY 2018
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
11 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 46 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of AED 0.26 For For Management
Per Share
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.26 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
1 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 30, 2018
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
9 Approve Donations for FY 2019 Up to 2 For For Management
Percent of Average Net Profits of FY
2017 and FY 2018
10 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 22, 2018
--------------------------------------------------------------------------------
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 Abstain 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: P3700H201
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
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: P3700H201
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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: 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?
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
8 Approve Remuneration of Directors for For Against Management
FY 2018
9.1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2017 and FY 2018
9.2 Approve Lifting Restriction on Voting For For Management
Rights of Foreign Shareholders
9.3 Approve Limit for Issuance of For For Management
Bonds/Debentures/Sukuk Up to AED 30
Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management
of Bylaws
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For For 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 Abstain Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For For Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For For Management
Reflect Changes in Capital
3 Instruct Board to Apply for For For Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For For Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
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 Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Accept Management Statements for For Abstain 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 For 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 Did Not Vote Management
2 Approve Capital Increase Re: Share For Did Not Vote Management
Option Plan
3 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote 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 For 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
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: JUL 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Announcements of Election of Directors None None Management
and Appointment of Audit Committee
Members
5 Elect Directors (Bundled) For For Management
6 Elect Members and Chairman of Audit For For Management
Committee
7 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 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 For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary Who will not
be Part of Technical Committee; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# 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 For Management
Management
6.1 Elect Vera Lucia de Almeida Pereira For For Management
Elias as Alternate Director
6.2 Elect Sergio Citeroni as Alternate For For Management
Director
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# 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 ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
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 Against Management
1.2 Re-elect Tandi Nzimande as Director For Against 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
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: AUG 13, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Signing of Business
Cooperation Framework Agreement with a
Related Party
2 Approve Company's Related-party For For Management
Transaction
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Nanchun as Non-Independent For For Management
Director
1.2 Elect Kong Weiwei as Non-Independent For For Management
Director
1.3 Elect Ji Hairong as Non-Independent For For Management
Director
2.1 Elect Du Min as Independent Director For For Management
2.2 Elect Ge Jun as Independent Director For For Management
2.3 Elect Ge Ming as Independent Director For For Management
2.4 Elect Zhuo Fumin as Independent For For Management
Director
3.1 Elect Hang Xuan as Supervisor For For Management
3.2 Elect Lin Nan as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Share Repurchase For For Management
Plan
1.1 Approve Usage of Share Repurchase For For Management
1.2 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.3 Approve Type, Scale and Proportion to For For Management
Share Capital of Funds of Share
Repurchase
1.4 Approve Expected Changes in the For For Management
Company's Equity After Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
Draft and Summary
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Use of Idle Own Funds to For Against Management
Conduct Risk Investment
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Non For Abstain Management
Distribution of Dividends
3 Approve Discharge of Board and Auditors For Abstain Management
4 Approve Auditors and Fix Their For Abstain Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Ratify Director Appointments For Against Management
7 Elect Members of Audit Committee For For Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their For For Management
Remuneration
2 Revise Corporate Governance Framework For Against Management
and Approve Committees Regulations
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Other Business For Abstain Management
--------------------------------------------------------------------------------
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 Abstain 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 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 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 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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30252266
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For Against Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Leon Taljaard as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For For Management
Remuneration for Their Services as
Members of the Special Sub-committee
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30252274
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Lockhart-Ross as Director For For Management
1.2 Elect Steven Brown as Director For For Management
2.1 Re-elect Iraj Abedian as Director For For Management
2.2 Re-elect Banus van der Walt as Director For For Management
2.3 Re-elect Vuso Majija as Director For For Management
3 Re-elect Djurk Venter as Director For Against Management
4.1 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
4.2 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.3 Elect Robin Lockhart-Ross as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Leon Taljaard as the Designated Audit
Partner
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For For Management
Remuneration for Their Services as
Members of the Special Sub-committee
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 11, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
10 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
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 For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For For 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 For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For For Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For For Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For For Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For For Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For For Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For For Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For For 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 For 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 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
Supervisors
3 Approve 2018 Annual Report and Summary For For Management
4 Approve 2018 Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve 2018 Profit Distribution For For Management
Proposal
9 Approve 2019 Related-party Transaction For For Management
10 Approve Industrial Investment with For For Management
Self-Owned Funds
11 Approve Industrial Investment For For Management
Conducted by Havelock Mining, a
Controlled Subsidiary
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve General Mandate to Issue For For Management
Domestic and Overseas Bonds, and
Asset-Backed Securities
15 Approve Acquisition of Equity Interest For Against Management
in Minera Exar
16 Approve Termination of the Restricted For For Management
A Share Incentive Scheme and Connected
Repurchase
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Restricted For For Management
A Share Incentive Scheme and Connected
Repurchase
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None Did Not Vote Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None Did Not Vote Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
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 For 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 For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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
2A1 Elect Zhang Fangliang as Director For For Management
2A2 Elect Wang Ye as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2A5 Elect Pan Jiuan 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
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
--------------------------------------------------------------------------------
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: 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Dong Mingzhu as Non-Independent For For Shareholder
Director
2.2 Elect Huang Hui as Non-Independent For For Shareholder
Director
2.3 Elect Wang Jingdong as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wei as Non-Independent For For Shareholder
Director
2.5 Elect Zhang Jundu as Non-Independent For For Shareholder
Director
2.6 Elect Guo Shuzhan as Non-Independent For For Shareholder
Director
3.1 Elect Liu Shuwei as Independent For For Management
Director
3.2 Elect Xing Ziwen as Independent For For Management
Director
3.3 Elect Wang Xiaohua as Independent For For Management
Director
4.1 Elect Li Xupeng as Supervisor For For Shareholder
4.2 Elect Duan Xiufeng as Supervisor For For Shareholder
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Daily Related-party For For Management
Transactions of Shanghai Haili (Group)
Co., Ltd.
10 Approve Special Report on Foreign For For Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of Remaining Stock For For Shareholder
Option Plan
14 Approve Signing of Supplementary For For Shareholder
Trademark Rights Transfer Agreement
and Related-party Transaction
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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
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 Allocation of Income For For Management
3 Approve Scrip Dividend Program For For Management
4 Authorize Capital Increase with For For Management
Preemptive Rights
5 Approve Profit Sharing to Executive For For Management
Management and Key Management Personnel
6 Approve Discharge of Board and Auditors For For Management
7 Approve Director Remuneration for 2018 For For Management
8 Approve Remuneration Policy For For Management
9 Pre-approve Director Remuneration for For For Management
2019
10 Ratify Auditors For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries SA
12.2 Approve Software System Construction For For Management
Agreement Between the Company and
Neurosoft SA
12.3 Approve Second Amendment of Service For For Management
Agreement Between the Company and
Horse Races SA
12.4 Approve Frame Agreement Between the For For Management
Company and Aegean Oil SA
12.5 Approve Frame Agreement Between the For For Management
Company and Neurosoft SA
12.6 Approve Extension of Amendment for the For For Management
Agreement Between the Company and
Neurosoft SA
12.7 Approve Second Amendment of the Frame For For Management
Services Agreement Between the Company
and Neurosoft SA
12.8 Approve Thirty Agreements Between the For For Management
Company, OPAP SERVICES SA, and Thirty
Different OPAP Agents
12.9 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA
12.10 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries SA for the
Amendment of Bond Loan with ALPHA BANK
SA
12.11 Approve Subscription Agreement Between For For Management
the Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between For For Management
the Company and Tora Direct SA
12.13 Approve Subscription Agreement Between For For Management
the Company and Horse Races SA
13 Authorize Share Repurchase Program For For Management
14 Amend Company Articles For For Management
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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
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GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For 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
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X9868F102
Meeting Date: OCT 12, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Acquisition of Goat TopCo GmbH For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca For For Management
(CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.3 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.4 Approve Discharge of Robert Sobkow For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.6 Approve Discharge of Marcin For For Management
Jastrzebski (Mangement Board Member)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares For For Management
in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
18 Amend Dec. 22, 2016, EGM Resolution None For Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
19 Amend Statute None For Shareholder
20 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
21 Close Meeting None None 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 Abstain 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 Abstain 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 Abstain 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 For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For 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 For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify 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 ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Board of Directors and For Abstain Management
Chairman's Report
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income and For For Management
Dividends
10 Amend Bylaws For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For 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 Abstain 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 For Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For For 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 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 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 For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.03 Elect Leung Lincheong as Director For For Management
2.04 Elect Wang Susheng as Director For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For For Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Guan Wei as Director For For Shareholder
9.2 Elect Wang Wenjie as Director For For Shareholder
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 27, 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 A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Rated, Perpetual, For Against Management
Unsecured, Subordinated,
Non-Cumulative, Contingent
Convertible, Privately Placed, Tier 1
Term Finance Certificates
2 Other Business For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDINGS AS
Ticker: SAHOL Security ID: M8223R100
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 For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Approve Upper Limit of Donations for For Against Management
2019
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
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 For Management
Agreement, Revised Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
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 Against 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 For Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For For 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Adjusted Proposal in Respect For For Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For For Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For For Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For For Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For For Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For For Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2.1 Approve Criteria to Select Plan For For Management
Participants
2.2 Approve Source, Type and Number of For For Management
Performance Shares
2.3 Approve Allocation of Performance For For Management
Shares
2.4 Approve Granting of Performance Shares For For Management
2.5 Approve Unlocking of Performance Shares For For Management
2.6 Approve Conditions for Granting and For For Management
Unlocking
2.7 Approve Performance Shares Adjustment For For Management
Methods and Procedures
2.8 Approve Income of Incentive Parties For For Management
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
2.10 Approve Treatment on Special For For Management
Circumstances
2.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
2.12 Approve Development, Approval, For For Management
Revision and Termination of the Plan
2.13 Approve Information Disclosure For For Management
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium Term Notes For For Management
12 Amend Authorization Management System For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For Abstain Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
No. 11 as Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder For For Management
No. 9 as Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder For For Management
No. 3 as Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder For For Management
No. 24 as Non-Independent Director
9.6 Elect a Representative San Hsin For For Management
Investment Co., Ltd. with Shareholder
No. 1711 as Non-Independent Director
9.7 Elect Chiang, Cheng-Ho with ID No. For For 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.2 Elect Huang Chih Cheng, Representative For For Management
of Chun Yung Investment Co., Ltd.,
with Shareholder No. 74953 as
Non-Independent Director
9.3 Elect Lin Li Hua, Representative of For For Management
Chun Yung Investment Co., Ltd., with
Shareholder No. 74953 as
Non-Independent Director
9.4 Elect Huang Wen Jui, Representative of For For 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 For Management
Gang Enterprise Co., Ltd., with
Shareholder No. 134 as Non-Independent
Director
9.7 Elect Su Yi Chung, Representative of For For Management
Yong Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.8 Elect Leon Soo, Representative of Yong For For Management
Hui Development Co., Ltd., with
Shareholder No. 81181 as
Non-Independent Director
9.9 Elect Ko Junn Yuan, Representative of For For Management
Yuan Tuo Investment Co., Ltd., with
Shareholder No. 136 as Non-Independent
Director
9.10 Elect Zhang Shi Ying (Chang, For For 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 For 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
--------------------------------------------------------------------------------
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 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 For 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 For 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 For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For For Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For For Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For For Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For For 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 For 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 For 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 For 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 For 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 For 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 For 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 For 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 For 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 For 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 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 Against 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 For 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 For Management
Instruments
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 18, 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
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Against Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 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 Elect Zuleka Jasper as Director For For Management
3 Elect Wilhelm Nauta as Director For For Management
4 Elect Brett Till as Director For For Management
5.1 Re-elect Thabo Mokgatlha as Director For For Management
5.2 Re-elect Louis Norval as Director For For Management
5.3 Re-elect Gavin Tipper as Director For Against Management
6.1 Re-elect Thabo Mokgatlha as For For Management
Chairperson of the Audit and Risk
Committee
6.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
6.3 Elect Zuleka Jasper as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Stewart Shaw-Taylor as Member For Against Management
of the Audit and Risk Committee
7 Reappoint KPMG Inc as Auditors of the For For Management
Company
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 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1a Approve Fees of the Board Chairman For For Management
3.1b Approve Fees of Non-executive Directors For For Management
3.1c Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.1d Approve Fees of the Audit and Risk For For Management
Committee Members
3.1e Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.1f Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.1g Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.1h Approve Fees of the Social and Ethics For For Management
Committee Members
3.1i Approve Fees of the Investment For For Management
Committee Chairman
3.1j Approve Fees of the Investment For For Management
Committee Members
3.2 Approve Annual Increase to For For Management
Non-executive Directors' Fees
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
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 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
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Delete Information of Shareholder)
2.5 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.6 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.7 Amend Articles of Incorporation For For Management
(Clarification on the Start Date of
the Amended Articles)
3.1 Elect Jeong Gyeong-gu as Inside For For Management
Director
3.2 Elect Park Sung-hoon as Outside For For Management
Director
4 Elect Park Sung-hoon as a Member of For For Management
Audit Committee
5 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 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 For 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 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 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 Against 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 Against Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against Against 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 Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against Against 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 For 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 Against Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against Against Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against For 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 Against Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against Against Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against For Shareholder
of Audit Committee (Shareholder
Proposal)
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
--------------------------------------------------------------------------------
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 For 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
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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
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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
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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
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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 Against Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For Against 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
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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
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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 For Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
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 For Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
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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 For 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
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B104
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 For 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 Ta